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ABC DRUG STORES LIMITED

Company number 02825947

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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 2016 MR04 Satisfaction of charge 028259470115 in full
19 Feb 2016 MR04 Satisfaction of charge 028259470114 in full
15 Feb 2016 CH01 Director's details changed for Dr Caroline Parkhurst on 15 February 2015
14 Dec 2015 AA Full accounts made up to 31 March 2015
01 Dec 2015 MR01 Registration of charge 028259470116, created on 20 November 2015
04 Nov 2015 MR05 Part of the property or undertaking has been released from charge 028259470111
04 Nov 2015 MR01 Registration of charge 028259470115, created on 30 October 2015
09 Sep 2015 MR04 Satisfaction of charge 46 in full
02 Sep 2015 AP01 Appointment of Mr Kirit Chimanbhai Tulshbhai Patel as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Miss Heena Patel as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Peter Cattee as a director on 28 August 2015
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 327,001
02 Jun 2015 MR01 Registration of charge 028259470114, created on 27 May 2015
19 Mar 2015 MR01 Registration of charge 028259470113, created on 17 March 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 MR01 Registration of charge 028259470112, created on 4 November 2014
30 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 327,001
17 Dec 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 MR01 Registration of charge 028259470111
22 Aug 2013 MR04 Satisfaction of charge 95 in full
22 Aug 2013 MR04 Satisfaction of charge 99 in full
22 Aug 2013 MR04 Satisfaction of charge 80 in full
22 Aug 2013 MR04 Satisfaction of charge 107 in full