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WONERSH PHARMACY LTD

Company number 07549191

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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)
08 Nov 2013 TM01 Termination of appointment of Susan Bodgener as a director
08 Nov 2013 TM01 Termination of appointment of Bruce Allan as a director
08 Nov 2013 AP03 Appointment of Mr John Patrick Mcconville as a secretary
08 Nov 2013 AP01 Appointment of Mr Dennis Charles Pay as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Miles Scholar as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
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
04 Nov 2011 SH08 Change of share class name or designation
29 Sep 2011 MEM/ARTS Memorandum and Articles of Association
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2011 AP01 Appointment of Dr Dominique Paul Henri Daulton as a director
08 Jul 2011 AP01 Appointment of Mr Alasdair George Grant Forman as a director
08 Jul 2011 AP01 Appointment of Ms Debra Wood as a director
08 Jul 2011 AP01 Appointment of Dr Miles Scholar as a director
08 Jul 2011 AP01 Appointment of Dr Susan Bodgener as a director
08 Jul 2011 AP01 Appointment of Dr Sian Lesley Quiney as a director
08 Jul 2011 AP01 Appointment of Dr Anne Barbara Wilkinson as a director
02 Mar 2011 NEWINC Incorporation