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PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED

Company number 02482660

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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)
13 Apr 1995 363s Return made up to 19/03/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Mar 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/03/94; full list of members
17 Mar 1994 288 Director resigned
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30 Nov 1993 AUD Auditor's resignation
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26 Jul 1993 AA Full accounts made up to 30 September 1992
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12 May 1993 363s Return made up to 19/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/03/93; no change of members
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Apr 1992 363b Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
11 Feb 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Oct 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
07 Mar 1991 288 New director appointed
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14 Feb 1991 288 New director appointed
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28 Jan 1991 CERTNM Company name changed notedrive LIMITED\certificate issued on 29/01/91
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Request DocumentCompany name changed notedrive LIMITED\certificate issued on 29/01/91
28 Jan 1991 CERTNM Company name changed\certificate issued on 28/01/91
09 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 288 New director appointed
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19 Dec 1990 287 Registered office changed on 19/12/90 from: connaught house stephenson road severalls park colchester, essex CO4 4QR
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Request DocumentRegistered office changed on 19/12/90 from: connaught house stephenson road severalls park colchester, essex CO4 4QR
13 Nov 1990 288 Secretary resigned;new secretary appointed
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26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 MEM/ARTS Memorandum and Articles of Association