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ST. MARGARET'S PHARMACY LIMITED

Company number 05316955

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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)
10 Oct 2008 288b Appointment terminated director john payne
18 Aug 2008 288b Appointment terminated director sarah clark
18 Aug 2008 288b Appointment terminated secretary joanna beale
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 288a Secretary appointed angela irena benford
14 Jul 2008 288a Director appointed dr andrew chisnall
14 Jul 2008 288a Director appointed dr louise charlotte paterson
14 Jul 2008 288a Director appointed dr fiona mary tees
14 Jul 2008 288a Director appointed dr nell victoria wyatt
14 Jul 2008 288a Director appointed dr janice patrick
14 Jul 2008 288a Director appointed dr james sidney heffer
14 Jul 2008 288a Director appointed dr nigel anthony gough
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 363a Return made up to 20/12/07; no change of members; amend
06 Jun 2008 363a Return made up to 20/12/06; full list of members; amend
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363s Return made up to 20/12/07; no change of members
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 20/12/06; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: 22 fitzmaurice close bradford on avon wiltshire BA15 1UE
04 Jul 2006 88(2)R Ad 25/04/06--------- £ si 40@1=40 £ ic 960/1000
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005