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SANDBEDS PHARMACY LIMITED

Company number 02783824

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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)
19 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2001 288a New secretary appointed
21 Dec 2000 155(6)a Declaration of assistance for shares acquisition
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Director resigned
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
01 Nov 2000 AUD Auditor's resignation
01 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
02 Jun 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
09 May 2000 287 Registered office changed on 09/05/00 from: 49 sandbeds road halifax west yorkshire HX2 oql
09 May 2000 288a New director appointed
09 May 2000 288b Director resigned
09 May 2000 288b Director resigned
09 May 2000 288b Secretary resigned
09 May 2000 288b Secretary resigned;director resigned
10 Feb 2000 363s Return made up to 26/01/00; full list of members