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LONGTHORNES PHARMACIES LIMITED

Company number 04858780

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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)
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AA Accounts for a small company made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 07/08/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Aug 2008 363a Return made up to 07/08/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 07/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288a New secretary appointed
12 Sep 2006 363s Return made up to 07/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Aug 2005 363s Return made up to 07/08/05; full list of members