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TILE HILL PHARMACY (1964) LIMITED

Company number 00789397

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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)
17 Jul 2000 363a Return made up to 01/07/00; full list of members
13 Mar 2000 AA Accounts made up to 31 December 1999
20 Jul 1999 363a Return made up to 01/07/99; full list of members
16 Apr 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
26 Jul 1998 287 Registered office changed on 26/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
06 Jul 1998 363a Return made up to 01/07/98; full list of members
08 Apr 1998 AA Accounts made up to 31 December 1997
12 Feb 1998 288b Director resigned
16 Jan 1998 AUD Auditor's resignation
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997 288c Director's particulars changed
01 Aug 1997 363a Return made up to 24/07/97; full list of members
06 Jul 1997 287 Registered office changed on 06/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
30 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
20 Jun 1997 288b Director resigned
02 May 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned