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SUPERDRUG STORES PLC

Company number 00807043

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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)
22 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 22,000,000
10 Oct 2014 AA Full accounts made up to 28 December 2013
18 Jun 2014 AP01 Appointment of Peter William Macnab as a director
18 Jun 2014 TM01 Termination of appointment of Joey Wat as a director
19 Mar 2014 MEM/ARTS Memorandum and Articles of Association
17 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 22,000,000
17 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
03 Jul 2013 AA Full accounts made up to 29 December 2012
18 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
24 Feb 2012 AP01 Appointment of Joey Chui Yung Wat as a director
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 25 December 2010
13 Dec 2010 CH01 Director's details changed for Dr Alan John Heaton on 1 December 2010
26 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
26 Oct 2010 CH03 Secretary's details changed for Edith Shih on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Jeremy Paul Seigal on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Gillian Greig Smith on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Dominic Kai Ming Lai on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Dr Alan John Heaton on 28 September 2010
30 Jun 2010 AA Full accounts made up to 26 December 2009