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WORTHING PHARMACIES LIMITED

Company number 07508850

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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)
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 CERTNM Company name changed worthing p LIMITED\certificate issued on 17/03/11
  • NM06 ‐
09 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-03
09 Mar 2011 CONNOT Change of name notice
14 Feb 2011 AD01 Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN England on 14 February 2011
14 Feb 2011 AP01 Appointment of John Patrick Mcconville as a director
14 Feb 2011 AP03 Appointment of Alison Ware as a secretary
14 Feb 2011 TM01 Termination of appointment of Vertex Law (Co Secretarial) Limited as a director
14 Feb 2011 TM01 Termination of appointment of Nicholas Austen as a director
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,000
14 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2011 NEWINC Incorporation