NORTH MEOLS PHARMACY LIMITED

Company number 04532420

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(7 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Bank requirements 21/06/2013	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Shamir Patel as a director	(2 pages)
24 Oct 2012	AP03	Appointment of Jolene Catherine O'kane as a secretary	(2 pages)
24 Oct 2012	AP01	Appointment of Mr John Joseph Mcardle as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Liam Martin Bradley as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 35 Greenhey Place Skelmersdale Lancashire WN8 9SA United Kingdom on 23 October 2012	(1 page)
23 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
22 Oct 2012	TM01	Termination of appointment of Ruth Middleton as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Paul Middleton as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Shamir Patel as a director	(1 page)
22 Oct 2012	TM02	Termination of appointment of Ruth Middleton as a secretary	(1 page)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
02 Dec 2011	CH01	Director's details changed for Ruth Louise Middleton on 1 January 2011	(3 pages)
02 Dec 2011	CH01	Director's details changed for Shamir Patel on 1 January 2011	(3 pages)
02 Dec 2011	CH01	Director's details changed for Paul Andrew Middleton on 1 January 2011	(3 pages)
02 Dec 2011	CH03	Secretary's details changed for Ruth Louise Middleton on 1 January 2011	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 35a Greenhey Place Skelmersdale Lancashire WN8 9SA England on 2 December 2011	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)

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