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INDEPENDENT PHARMACY SERVICES LIMITED

Company number 08496451

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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)
16 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 ANNOTATION Replacement this document replaces the AR01 registered on 13/10/2014 as it was not properly delivered	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 ANNOTATION Replacement this document replaces the AR01 registered on 13/10/2014 as it was not properly delivered - link opens in a new window - 25 pages (25 pages)
13 Oct 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 31/10/2014	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 31/10/2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Mr Ian Brownlee as a director on 20 April 2013	View PDF Appointment of Mr Ian Brownlee as a director on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AD01	Registered office address changed from , 1St Floor Sefton House, Northgate Close Horwich, Bolton, BL6 6PQ, United Kingdom to Po Box Po Box 18 Number Three South Langworthy Road Salford Lancashire M50 2PW on 13 October 2014	View PDF Registered office address changed from , 1St Floor Sefton House, Northgate Close Horwich, Bolton, BL6 6PQ, United Kingdom to Po Box Po Box 18 Number Three South Langworthy Road Salford Lancashire M50 2PW on 13 October 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	CERTNM	Company name changed renfield LTD\certificate issued on 06/12/13 NM06 ‐	View PDF Company name changed renfield LTD\certificate issued on 06/12/13 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-18 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD01	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 24 April 2013	View PDF Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 24 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-19 GBP 1	View PDF Incorporation Statement of capital on 2013-04-19 GBP 1 - link opens in a new window - 20 pages (20 pages)

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