ALNWICK PHARMACY LIMITED

Company number 04666958

Date	Type	Description	View / Download
15 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
24 Mar 2007	363s	Return made up to 14/02/07; full list of members	(6 pages)
20 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
24 Apr 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 10 paikes street alnwick northumberland NE66 1HX	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 155 & 158 res appro 31/03/06	(2 pages)
12 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
22 Mar 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
08 Mar 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
20 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 May 2003	88(2)R	Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
27 Mar 2003	287	Registered office changed on 27/03/03 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN	(1 page)