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GORDON'S PHARMACY LIMITED

Company number 00586520

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 30/03/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/94; no change of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 May 1993 363s Return made up to 30/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/03/93; full list of members
09 Mar 1993 287 Registered office changed on 09/03/93 from: vanatage house meridian office park osborn way hook basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vanatage house meridian office park osborn way hook basingstoke hampshire RG27 9HX
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 287 Registered office changed on 03/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 03/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1992 287 Registered office changed on 24/04/92 from: 25 ferry road, east cowes, isle of wight PO32 6RA
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Request DocumentRegistered office changed on 24/04/92 from: 25 ferry road, east cowes, isle of wight PO32 6RA
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
01 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Apr 1992 363s Return made up to 30/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/92; no change of members
13 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
28 Apr 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989