BROOK PHARMACY LIMITED

Company number 05262652

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2010	DS01	Application to strike the company off the register	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
10 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 100	(6 pages)
10 Nov 2009	CH01	Director's details changed for Dr Robert George Andrew on 18 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Roy Stott on 18 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Dr Devendra Shah on 18 October 2009	(2 pages)
15 Sep 2009	288c	Director's Change of Particulars / robert andrew / 21/08/2009 / HouseName/Number was: , now: 15; Street was: tarkwa house, now: huntsman's meadow; Area was: 135 slough road, now: ; Post Town was: datchet, now: ascot; Post Code was: SL3 9AE, now: SL5 7PF	(1 page)
25 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 236 queens road halifax HX1 4NE	(1 page)
26 Nov 2008	363a	Return made up to 18/10/08; full list of members	(5 pages)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Aug 2008	288b	Appointment Terminated Director leonard januszczyk	(1 page)
18 Aug 2008	288b	Appointment Terminated Secretary hannah januszczyk	(1 page)
18 Aug 2008	288a	Secretary appointed roy stott	(2 pages)
18 Aug 2008	288a	Director appointed devendra shah	(2 pages)
18 Aug 2008	288a	Director appointed robert george andrew	(2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
26 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
14 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
14 Nov 2006	353	Location of register of members	(1 page)