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NEW FOREST PHARMACY LIMITED

Company number 06450953

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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)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Paul John Mapes on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Rakesh Roshan Jhugroo on 13 January 2010
14 Jan 2010 CH03 Secretary's details changed for Miss Victoria Jane Lloyd on 13 November 2009
14 Jan 2010 CH01 Director's details changed for Joao Da Cal on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Alun Evan John on 13 January 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from 7 thomas lockyer close verwood dorset BH31 6PA
24 Aug 2009 288a Director appointed paul john mapes
24 Aug 2009 288a Director appointed rakesh roshan jhugroo
24 Aug 2009 288a Director appointed joao da cal
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Dec 2007 NEWINC Incorporation