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GIBSON PHARMACY LIMITED

Company number 07457952

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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)
13 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
08 Nov 2013 MR01 Registration of charge 074579520002
19 Jul 2013 SH02 Sub-division of shares on 2 April 2013
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
13 May 2013 AP01 Appointment of Mr Viran Suresh Patel as a director
13 May 2013 TM01 Termination of appointment of John Wright as a director
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 02/04/2013
15 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
15 Aug 2012 AD01 Registered office address changed from 41 Pledwick Crescent Wakefield WF2 6DG England on 15 August 2012
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted