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NEWDAYS PHARMACY LIMITED

Company number 05676817

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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)
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of shares 30/11/2015
31 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2

Statement of capital on 2016-01-31
  • GBP 2
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 2.00
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 120
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidated, division, other company business 30/11/2015
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1.99
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Aug 2015 MR04 Satisfaction of charge 7 in full
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
28 Jan 2012 CH01 Director's details changed for Olivier Picard on 11 August 2011
28 Jan 2012 CH03 Secretary's details changed for Alexandra Picard on 11 August 2011
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AD01 Registered office address changed from 2 st Maur Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW on 10 August 2011
16 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Olivier Picard on 4 February 2010