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THE HUB PHARMACY LIMITED

Company number 06431213

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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 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064312130007
20 Mar 2015 MR04 Satisfaction of charge 064312130008 in part
20 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064312130003
04 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064312130007
03 Mar 2015 MR04 Satisfaction of charge 064312130008 in part
03 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064312130003
20 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/2015
04 Feb 2015 MR04 Satisfaction of charge 064312130004 in full
04 Feb 2015 MR01 Registration of charge 064312130011, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 064312130012, created on 30 January 2015
23 Dec 2014 MR01 Registration of charge 064312130010, created on 16 December 2014
12 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
10 Oct 2014 MR01 Registration of charge 064312130009, created on 10 October 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 CH01 Director's details changed for Mr Christopher Ball on 16 July 2013
10 Apr 2014 CH01 Director's details changed for Mr Gavin Birchall on 16 July 2013
10 Apr 2014 CH01 Director's details changed for Mr Keith John Maddin on 16 July 2013
08 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2013
04 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 08/04/2014
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 MR01 Registration of charge 064312130008
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Jul 2013 MR01 Registration of charge 064312130003
17 Jul 2013 MR01 Registration of charge 064312130007
17 Jul 2013 MR01 Registration of charge 064312130004
17 Jul 2013 MR01 Registration of charge 064312130005