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TOWER PHARMACY HOLDINGS LIMITED

Company number 06163346

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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)
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Hitesh Mehta on 25 February 2010
01 Oct 2009 123 Nc inc already adjusted 23/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2009 AA Total exemption small company accounts made up to 8 August 2008
06 May 2009 225 Accounting reference date shortened from 08/08/2009 to 31/07/2009
23 Feb 2009 363a Return made up to 23/02/09; full list of members
27 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 88(2) Capitals not rolled up
17 Jul 2008 363a Return made up to 15/03/08; full list of members
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares conversion 08/08/2007
05 Jun 2008 AA Total exemption small company accounts made up to 8 August 2007
05 Jun 2008 225 Accounting reference date extended from 08/07/2007 to 08/08/2007
29 May 2008 225 Accounting reference date shortened from 31/03/2008 to 08/07/2007
01 Apr 2008 88(2) Ad 15/03/07\gbp si 9498@1=9498\gbp ic 2/9500\
15 Mar 2007 NEWINC Incorporation