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ST PETERS PHARMACY (BURNLEY) LIMITED

Company number 05751205

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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)
03 Jan 2012 CC02 Notice of removal of restriction on the company's articles
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re allotment of sharesand remove auth cap restrictions 01/11/2011
09 Dec 2011 SH08 Change of share class name or designation
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 10,004
09 Dec 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 23 March 2011
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Fionan Gerard Mc Caul on 12 February 2010
07 Dec 2009 CH01 Director's details changed for Mr Michael Williams on 20 November 2009
07 Dec 2009 CH01 Director's details changed for Helen Hughes on 20 November 2009
07 Dec 2009 CH01 Director's details changed for Howard Richard Hughes on 20 November 2009
07 Dec 2009 CH01 Director's details changed for Fionan Gerard Mc Caul on 11 May 2009
08 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 22/03/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Apr 2008 363a Return made up to 22/03/08; full list of members
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
04 May 2007 363a Return made up to 22/03/07; full list of members
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
21 Jun 2006 395 Particulars of mortgage/charge
22 Mar 2006 NEWINC Incorporation