HAXBY GROUP PHARMACY LIMITED

Company number 07150052

Date	Type	Description	View / Download
24 May 2011	AP01	Appointment of Dr Michael Alan Holmes as a director	(3 pages)
24 May 2011	AP01	Appointment of Dr Paul Fredrick Faller as a director	(3 pages)
03 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Jul 2010	TM02	Termination of appointment of Jessica Roberts as a secretary	(2 pages)
20 Jul 2010	TM01	Termination of appointment of James Lewis Ogden as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Moorgate House Clifton Moor Gate York North Yorkshire YO30 4WY on 20 July 2010	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Jessica Roberts as a secretary	(2 pages)
13 Jul 2010	TM01	Termination of appointment of James Lewis Ogden as a director	(2 pages)
15 Jun 2010	CERTNM	Company name changed harrowells (no 165) LIMITED\certificate issued on 15/06/10 NM06 ‐	(3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	(1 page)
21 May 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AP01	Appointment of John James Mcevoy as a director	(3 pages)
19 May 2010	AP01	Appointment of Richard Edward Harrison as a director	(3 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 2	(4 pages)
08 Feb 2010	NEWINC	Incorporation	(47 pages)

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