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LLOYDS PHARMACY CLINICAL HOMECARE LIMITED

Company number 02764914

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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)
24 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
04 May 2007 288b Director resigned
21 Apr 2007 AA Full accounts made up to 30 September 2006
05 Apr 2007 288b Director resigned
12 Feb 2007 353 Location of register of members
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 AUD Auditor's resignation
29 Dec 2006 287 Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles, estate, lovet road, harlow essex CM19 5JL
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 363a Return made up to 10/11/06; full list of members
17 Jul 2006 288b Director resigned
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association