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GEORGE ALAN (CHEMISTS) LIMITED

Company number 01023747

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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
14 Aug 1995 363x Return made up to 01/08/95; full list of members
02 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
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20 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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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12 Aug 1994 363x Return made up to 01/08/94; full list of members
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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 secretary appointed
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10 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
07 Sep 1993 363s Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members
07 Sep 1993 363(353) Location of register of members address changed
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07 Sep 1993 363(288) Director's particulars changed
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09 Mar 1993 287 Registered office changed on 09/03/93 from: vantage house meridian office park, osborn way hook, basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vantage house meridian office park, osborn way hook, basingstoke hampshire RG27 9HX
11 Jan 1993 AA Accounts made up to 31 March 1992
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12 Oct 1992 363s Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
12 Oct 1992 363(353) Location of register of members address changed
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05 Aug 1992 287 Registered office changed on 05/08/92 from: c/o aah pharmacy cocessions LTD stonefield way ruislip middlesex HA4 ojp
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Request DocumentRegistered office changed on 05/08/92 from: c/o aah pharmacy cocessions LTD stonefield way ruislip middlesex HA4 ojp
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991