ABC DRUG STORES LIMITED filing history - Find and update company information

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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)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
14 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
08 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 327,001	View PDF Statement of capital following an allotment of shares on 26 October 2009 GBP 327,001 - link opens in a new window - 6 pages (6 pages)
08 Nov 2009	TM01	Termination of appointment of Nicholas Beilby as a director	View PDF Termination of appointment of Nicholas Beilby as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	TM02	Termination of appointment of Caroline Beilby as a secretary	View PDF Termination of appointment of Caroline Beilby as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	TM01	Termination of appointment of Caroline Beilby as a director	View PDF Termination of appointment of Caroline Beilby as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	AP01	Appointment of Thomas John Phillips as a director	View PDF Appointment of Thomas John Phillips as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2009	AP01	Appointment of Timothy Daunt as a director	View PDF Appointment of Timothy Daunt as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AD01	Registered office address changed from 16 Lansdowne Road London SW20 8AW on 30 October 2009	View PDF Registered office address changed from 16 Lansdowne Road London SW20 8AW on 30 October 2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
26 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
21 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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