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PANACEA PHARMACY LIMITED

Company number 02994714

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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)
04 Jul 2000 AA Accounts for a small company made up to 31 July 1999
22 Dec 1999 363s Return made up to 25/11/99; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
18 May 1999 288a New secretary appointed;new director appointed
18 Apr 1999 288b Secretary resigned;director resigned
18 Apr 1999 287 Registered office changed on 18/04/99 from: fraternity house 50 church street, hunslet leeds west yorkshire LS10 2AR
11 Dec 1998 363s Return made up to 25/11/98; full list of members
02 Jun 1998 AA Accounts for a small company made up to 31 July 1997
04 Dec 1997 363s Return made up to 25/11/97; full list of members
29 Jul 1997 AA Accounts for a small company made up to 1 August 1996
11 Dec 1996 363s Return made up to 25/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1996 363s Return made up to 25/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 1996 88(2)R Ad 01/12/94-25/11/95 £ si 167000@1=167000 £ ic 1/167001
25 Oct 1996 AA Accounts for a dormant company made up to 31 July 1995
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 395 Particulars of mortgage/charge
24 Jul 1996 395 Particulars of mortgage/charge
24 Jul 1996 287 Registered office changed on 24/07/96 from: fraternity house 50 church street hunslet leeds west yorkshire LS10 2AR
15 Jul 1996 287 Registered office changed on 15/07/96 from: goldsborough and co titan house station road horsforth leeds LS18 5PA
23 Aug 1995 395 Particulars of mortgage/charge
01 Mar 1995 224 Accounting reference date notified as 01/08
06 Dec 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed