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MAWSON PROCTOR (GROUP PHARMACY) LIMITED

Company number 00847404

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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)
03 Oct 1995 288 Director's particulars changed
28 Sep 1995 287 Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Director resigned;new director appointed
10 Jan 1995 363x Return made up to 01/01/95; full list of members
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14 Dec 1994 AA Accounts made up to 31 March 1994
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Mar 1994 288 Director resigned
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10 Mar 1994 288 New director appointed
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10 Mar 1994 288 New director appointed
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10 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jan 1994 363x Return made up to 04/01/94; full list of members
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17 Sep 1993 AA Accounts made up to 31 March 1993
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10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house meridian office park osborn way hook basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house meridian office park osborn way hook basingstoke hampshire RG27 9HX
11 Jan 1993 363s Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members
13 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
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
10 Jan 1992 363b Return made up to 04/01/92; full list of members
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30 Oct 1991 287 Registered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
02 Sep 1991 363a Return made up to 31/03/91; no change of members
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22 Aug 1991 AA Accounts made up to 31 March 1991
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11 Apr 1991 287 Registered office changed on 11/04/91 from: kingsway south gateshead co. Durham NE8 1YX
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Request DocumentRegistered office changed on 11/04/91 from: kingsway south gateshead co. Durham NE8 1YX
11 Apr 1991 363 Return made up to 31/03/90; full list of members
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27 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990