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TARRING COMMUNITY PHARMACY LTD

Company number 07033414

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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 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4,500
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AP01 Appointment of Dr Puruisha Kumudchandra Apabhai Patel as a director
11 May 2012 TM01 Termination of appointment of Andrew Cairns as a director
05 Mar 2012 CH01 Director's details changed for Mr Alasdair George Grant Forman on 1 January 2012
28 Feb 2012 CH01 Director's details changed for Dr Bruce William Allan on 28 February 2012
02 Feb 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Alasdair George Grant Forman on 7 July 2011
22 Sep 2011 SH10 Particulars of variation of rights attached to shares
22 Sep 2011 SH08 Change of share class name or designation
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 4,500
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2011 CH01 Director's details changed for Mr Alasdair George Grant Forman on 24 June 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Mar 2011 AP01 Appointment of Mr Andrew John Cairns as a director
28 Mar 2011 AP01 Appointment of Mr Alasdair George Grant Forman as a director
13 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Jan 2010 CERTNM Company name changed tarring community healthcare LTD\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-10-23
04 Jan 2010 CONNOT Change of name notice
04 Jan 2010 NM06 Change of name with request to seek comments from relevant body
29 Sep 2009 NEWINC Incorporation