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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)
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
04 May 2005 MISC Amending 882 - 29600 x 1P shares
08 Oct 2004 88(2)R Ad 14/09/04--------- £ si 19800@.01=198 £ ic 352/550
08 Oct 2004 88(2)R Ad 14/09/04--------- £ si 3000@.01=30 £ ic 322/352
08 Oct 2004 88(2)R Ad 14/09/04--------- £ si 2000@.01=20 £ ic 302/322
08 Oct 2004 88(2)R Ad 14/09/04--------- £ si 29600@.01=296 £ ic 6/302
07 Oct 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 122 Div 14/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
07 Aug 2003 288a New director appointed
07 Aug 2003 288b Secretary resigned
07 Aug 2003 NEWINC Incorporation