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LOGGERHEADS PHARMACY LIMITED

Company number 05545529

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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 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2010 AR01 Annual return made up to 24 August 2009 with full list of shareholders
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 September 2008
  • GBP 202
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 September 2008
  • GBP 201
09 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2009 288b Appointment terminate, director zubair malik logged form
22 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
16 May 2009 288b Appointment terminated director zubair malik
28 Apr 2009 363a Return made up to 24/08/08; full list of members
28 Apr 2009 288c Director's change of particulars / zubair malik / 30/01/2008
28 Apr 2009 288c Director's change of particulars / tahir malik / 30/01/2008
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 287 Registered office changed on 03/11/2008 from loggerheads, cross roads loggerheads market drayton TF9 4PD
05 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jun 2008 288a Director appointed suhaib abdullah
14 May 2008 288a Director appointed mohammad majid ghani
18 Apr 2008 288b Appointment terminated director suhail sharief
04 Sep 2007 363a Return made up to 24/08/07; full list of members