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PHARMACY MEDICINES LTD

Company number 07847528

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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)
11 Mar 2015 AA Total exemption small company accounts made up to 14 May 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 AP01 Appointment of Mr Sajaad Kauser as a director on 16 November 2014
28 Jan 2015 AP01 Appointment of Mr Fiaz Kauser as a director on 31 December 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
01 Apr 2014 TM01 Termination of appointment of Mohammed Kauser as a director
27 Mar 2014 AP01 Appointment of Mr Riaz Kauser as a director
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 14 May 2013
03 Jun 2013 CH01 Director's details changed for Mr Sajaad Kauser on 21 May 2013
23 Apr 2013 TM01 Termination of appointment of Mohammed Kauser as a director
14 Dec 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 14 May 2013
25 Jun 2012 AP01 Appointment of Mr Mohammed Riaz Kauser as a director
12 Apr 2012 CERTNM Company name changed care home medicines LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-25
12 Apr 2012 NM06 Change of name with request to seek comments from relevant body
12 Apr 2012 CONNOT Change of name notice
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted