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RODBOURNE PHARMACY LTD

Company number 06847842

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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 Nov 2015	AP01	Appointment of Mr Paul Jonathan Smith as a director on 2 November 2015	View PDF Appointment of Mr Paul Jonathan Smith as a director on 2 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Kevin Robert Hudson as a director on 2 November 2015	View PDF Appointment of Kevin Robert Hudson as a director on 2 November 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	TM02	Termination of appointment of Angelina Grace Arturi as a secretary on 2 November 2015	View PDF Termination of appointment of Angelina Grace Arturi as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	View PDF Current accounting period extended from 31 July 2015 to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AD01	Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 25 November 2015	View PDF Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "osga") to lloyds bank PLC (the "bank"). A debenture (the"debenture") in favour of the bank. 06/07/2015	View PDF Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "osga") to lloyds bank PLC (the "bank"). A debenture (the"debenture") in favour of the bank. 06/07/2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	MR01	Registration of charge 068478420004, created on 3 August 2015	View PDF Registration of charge 068478420004, created on 3 August 2015 - link opens in a new window - 34 pages (34 pages)
04 Aug 2015	MR01	Registration of charge 068478420005, created on 3 August 2015	View PDF Registration of charge 068478420005, created on 3 August 2015 - link opens in a new window - 35 pages (35 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)

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