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PETTS WOOD PHARMACY LIMITED

Company number 06230037

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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)
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
21 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 27/04/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2008 88(2) Ad 04/06/08\gbp si 96@1=96\gbp ic 4/100\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 363a Return made up to 27/04/08; full list of members
09 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
19 Mar 2008 287 Registered office changed on 19/03/2008 from 5TH floor colman house king street maidstone kent ME14 1JE
08 Jan 2008 88(2)R Ad 24/12/07--------- £ si 2@1=2 £ ic 2/4
27 Apr 2007 NEWINC Incorporation