- Company Overview for CLEAR PHARMACY (GB) LIMITED (06407957)
- Filing history for CLEAR PHARMACY (GB) LIMITED (06407957)
- People for CLEAR PHARMACY (GB) LIMITED (06407957)
- Charges for CLEAR PHARMACY (GB) LIMITED (06407957)
- More for CLEAR PHARMACY (GB) LIMITED (06407957)
| 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) |
|---|---|---|---|
| 03 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 06 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 01 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 May 2012 | MISC | AA01 - extending ARD 31/10/2012 to 31/01/2013. | |
| 09 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
| 05 Apr 2012 | SH19 |
Statement of capital on 5 April 2012
|
|
| 05 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
| 05 Apr 2012 | MAR | Re-registration of Memorandum and Articles | |
| 05 Apr 2012 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 05 Apr 2012 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 10 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 08 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 08 Jan 2010 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Colin James Johnson on 23 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Alison Mary Louise Johnston on 23 October 2009 | |
| 21 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 15 Nov 2007 | 287 | Registered office changed on 15/11/07 from: 1 park court sherdley business park sullivans way saint helens merseyside WA9 5GZ | |
| 06 Nov 2007 | 288b | Secretary resigned | |
| 06 Nov 2007 | 288b | Director resigned | |
| 06 Nov 2007 | 288a | New director appointed | |
| 06 Nov 2007 | 288a | New director appointed | |
| 06 Nov 2007 | 288a | New secretary appointed |