FIELDS PHARMACY LIMITED

Company number 04654503

Date	Type	Description	View / Download
14 Jun 2004	88(2)R	Ad 01/04/04-01/04/04 £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 2004	288b	Secretary resigned	(1 page)
14 Jun 2004	288a	New secretary appointed;new director appointed	(1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
14 Jun 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
26 Feb 2004	363s	Return made up to 03/02/04; full list of members	(6 pages)
21 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	CERTNM	Company name changed speed 9491 LIMITED\certificate issued on 12/06/03	(2 pages)
01 Mar 2003	287	Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ	(1 page)
03 Feb 2003	NEWINC	Incorporation	(18 pages)

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