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TEAN PHARMACY LIMITED

Company number 04726647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 CH01 Director's details changed for Mr Yasir Harfat on 1 April 2016
23 May 2016 CH01 Director's details changed for Mrs Uzmah Shireen Hussain on 1 April 2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Sep 2015 AP01 Appointment of Mrs Uzmah Shireen Hussain as a director on 11 August 2015
16 Sep 2015 AD01 Registered office address changed from 29 Regent Road, Hanley Stoke on Trent Staffordshire ST1 3BT to 19 High Street Tean Stoke-on-Trent Staffodshire ST10 4DY on 16 September 2015
15 Sep 2015 TM01 Termination of appointment of Mark Alfred Lawton as a director on 11 August 2015
15 Sep 2015 TM02 Termination of appointment of Douglas Edward Lawton as a secretary on 11 August 2015
15 Sep 2015 AP01 Appointment of Mr Yasir Harfat as a director on 11 August 2015
12 Aug 2015 MR01 Registration of charge 047266470002, created on 11 August 2015
12 Aug 2015 MR01 Registration of charge 047266470003, created on 11 August 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 3
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Mark Alfred Lawton on 10 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 08/04/09; full list of members