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BLACKS PHARMACY LIMITED

Company number 05877419

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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)
01 Sep 2008	363s	Return made up to 17/07/08; no change of members	View PDF Return made up to 17/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
18 Mar 2008	225	Prev ext from 31/07/2007 to 31/10/2007	View PDF Prev ext from 31/07/2007 to 31/10/2007 - link opens in a new window - 1 page (1 page)
06 Sep 2007	363s	Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	CERTNM	Company name changed brabco 613 LIMITED\certificate issued on 04/01/07	View PDF Company name changed brabco 613 LIMITED\certificate issued on 04/01/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 16/08/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 19/07/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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