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ASSAN PHARMACY (SOUTH WEST) LIMITED

Company number 06087891

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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)
21 May 2010 AP03 Appointment of Andrew Mellor as a secretary
21 Apr 2010 TM02 Termination of appointment of Andrew Butterworth as a secretary
22 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Mar 2010 AP01 Appointment of Tim Davies as a director
03 Mar 2010 TM01 Termination of appointment of a director
02 Mar 2010 AA Full accounts made up to 31 March 2009
02 Feb 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
16 Nov 2009 AP02 Appointment of Assura Corporate Services Limited as a director
06 Oct 2009 CH03 Secretary's details changed for Andrew Craig Butterworth on 5 October 2009
09 Jul 2009 288a Director appointed ian derek wiles
06 Jul 2009 288a Director appointed jonathan mark campbell
02 Jul 2009 288b Appointment terminated director assura corporate services LIMITED
02 Jul 2009 288b Appointment terminated director james campbell
06 May 2009 288b Appointment terminated director mark tennant
06 May 2009 288b Appointment terminated director andrew murray
27 Apr 2009 288a Director appointed james stewart campbell
04 Mar 2009 363a Return made up to 07/02/09; full list of members
10 Nov 2008 288c Director's change of particulars / andrew murray / 24/10/2008
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from assura pharmacy LTD regus house herons way chester business park chester, cheshire. CH4 9QR
18 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary
12 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
13 May 2008 288a Director appointed assura corporate services LIMITED
07 Apr 2008 288c Secretary's change of particulars / andew butterworth / 08/02/2008
07 Apr 2008 363a Return made up to 07/02/08; full list of members