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EGGBOROUGH PHARMACY LIMITED

Company number 05294316

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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)
15 Dec 2016 AP01 Appointment of Dr Timothy Dean as a director on 1 March 2012
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 7.20
31 Mar 2016 SH02 Sub-division of shares on 11 March 2016
27 Jan 2016 TM02 Termination of appointment of Heather Cook as a secretary on 12 January 2016
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
24 Jul 2015 SH06 Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 6
24 Jul 2015 SH03 Purchase of own shares.
24 Jul 2015 SH03 Purchase of own shares.
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 8
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 8
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2012 TM01 Termination of appointment of Paul Wakefield as a director
20 Apr 2012 TM01 Termination of appointment of Lesley Newland as a director
20 Apr 2012 TM01 Termination of appointment of Geeta Sahay as a director
20 Apr 2012 TM01 Termination of appointment of Timothy Dean as a director
20 Apr 2012 TM01 Termination of appointment of Probir Brahma as a director
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2012 AP01 Appointment of Dr Timothy Dean as a director