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THREE SWANS PHARMACY LIMITED

Company number 06975508

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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)
03 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Peter Batty as a director
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AP01 Appointment of Jonathan Trevithick Bomphray as a director
24 Aug 2010 CH01 Director's details changed for Elizabeth Stanger on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Alison Helen Kidner on 24 August 2010
24 Aug 2010 TM01 Termination of appointment of Anthony Smith as a director
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Elizabeth Stanger on 29 July 2010
30 Oct 2009 CERTNM Company name changed three swans joint venture LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
30 Oct 2009 CONNOT Change of name notice
30 Oct 2009 NM06 Change of name with request to seek comments from relevant body
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 16
26 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
26 Oct 2009 AP01 Appointment of Anthony John Smith as a director
26 Oct 2009 AP01 Appointment of Mr Peter David Batty as a director
09 Oct 2009 AP01 Appointment of Alison Helen Kidner as a director
13 Aug 2009 288a Director appointed helena maria mckeown
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 joint venture share agreement 31/07/2009
29 Jul 2009 NEWINC Incorporation