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WATERTON PHARMACY LIMITED

Company number 06309748

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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)
26 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 AP01 Appointment of Dr Julia Rose Howard-Griffin as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/2013
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 479
26 Oct 2012 AP03 Appointment of Mr Kieron Shaun Watson as a secretary
26 Oct 2012 TM01 Termination of appointment of Tim Reed as a director
26 Oct 2012 TM02 Termination of appointment of Tim Reed as a secretary
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 504
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Dr Tim John Reed on 1 July 2011
14 Jul 2011 CH01 Director's details changed for Dr Phillipe Harold Weeks on 1 July 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 502
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Dr Phillipe Harold Weeks on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Kieron Shaun Watson on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Dr Richard Peter Verrill on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Dr Tim John Reed on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Dr Jonathan William Haigh on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Dr John Peter Lynch on 1 October 2009
02 Aug 2010 CH03 Secretary's details changed for Dr Tim John Reed on 1 July 2008