TOWNFIELD PHARMACY LIMITED

Company number 04847565

Date	Type	Description	View / Download
07 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jul 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
21 Apr 2005	88(2)R	Ad 09/03/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Apr 2005	123	Nc inc already adjusted 07/03/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Sep 2004	88(2)R	Ad 28/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: c/o sekhon & firth solicitors 140-148 manningham lane bradford BD8 7JL	(1 page)
19 Jan 2004	288a	New secretary appointed	(1 page)
23 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
28 Jul 2003	NEWINC	Incorporation	(20 pages)