ASSAN PHARMACY (SOUTH WEST) LIMITED

Company number 06087891

Date	Type	Description	View / Download
26 Jul 2011	AP01	Appointment of Mr Yakub Ibrahim Patel as a director	(3 pages)
26 Jul 2011	AD01	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 26 July 2011	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Assura Limited as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Nigel Rawlings as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Tim Davies as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Steven Wild as a director	(3 pages)
26 Jul 2011	AP01	Appointment of Mr Anwer Ibrahim Patel as a director	(3 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 May 2011	CERTNM	Company name changed gp care pharmacy LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-03-22	(2 pages)
06 May 2011	CONNOT	Change of name notice	(2 pages)
12 Apr 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
22 Mar 2011	AP02	Appointment of Assura Limited as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mr Nigel Keith Rawlings as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Jonathan Campbell as a director	(1 page)
22 Mar 2011	TM02	Termination of appointment of Andrew Mellor as a secretary	(1 page)
14 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011	(1 page)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Roger Tweedale as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Carole Buckley as a director	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,250,002	(4 pages)
08 Mar 2011	CC04	Statement of company's objects	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(8 pages)
25 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)