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NU-PHARM CHEMISTS LIMITED

Company number 00910553

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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)
26 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
22 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
22 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 1ST floor 85-87 high street west glossop derbyshire SK13 8AZ	View PDF Registered office changed on 12/04/05 from: 1ST floor 85-87 high street west glossop derbyshire SK13 8AZ - link opens in a new window - 1 page (1 page)
14 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
13 Dec 2002	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
04 Dec 2001	363s	Return made up to 30/11/01; full list of members	View PDF Return made up to 30/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)

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