LLOYDS PHARMACY LIMITED

Company number 00758153

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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)
12 Mar 2013 TM01 Termination of appointment of Mark James as a director
21 Feb 2013 CH01 Director's details changed for Mr Mark Litten James on 7 February 2013
13 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Andrew Willetts as a director
25 Jun 2012 TM01 Termination of appointment of Andrew Murdock as a director
14 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Philip Streatfield as a director
22 May 2012 TM01 Termination of appointment of Steven Gray as a director
10 Apr 2012 CH01 Director's details changed for Mr Thorsten Beer on 22 March 2012
29 Mar 2012 AP01 Appointment of Mr Mark Litten James as a director
29 Mar 2012 AP01 Appointment of Mr Thorsten Beer as a director
29 Mar 2012 AP01 Appointment of Mr Stephen William Anderson as a director
20 Feb 2012 TM01 Termination of appointment of Anthony Page as a director
27 Oct 2011 AP01 Appointment of Mr Philip John Streatfield as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AP03 Appointment of Mr William Shepherd as a secretary
26 Aug 2011 TM02 Termination of appointment of Peter Smerdon as a secretary
02 Aug 2011 TM01 Termination of appointment of Fiona Morgan as a director
11 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Paul O'hanlon as a director
24 Mar 2011 AP01 Appointment of Mr Anthony Robert Page as a director
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AA Full accounts made up to 31 December 2009