- Company Overview for THE PHARMACY PUBLISHING COMPANY LIMITED (03622953)
- Filing history for THE PHARMACY PUBLISHING COMPANY LIMITED (03622953)
- People for THE PHARMACY PUBLISHING COMPANY LIMITED (03622953)
- Charges for THE PHARMACY PUBLISHING COMPANY LIMITED (03622953)
- More for THE PHARMACY PUBLISHING COMPANY LIMITED (03622953)
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) |
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02 Oct 2014 | CH03 | Secretary's details changed for Mrs Patricia Mary Brown on 2 October 2014 | |
02 Oct 2014 | CH01 | Director's details changed for Mrs Patricia Mary Brown on 2 October 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | AD02 | Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF England to 13 Craven Street London WC2N 5PB | |
31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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16 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
03 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
22 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
12 Sep 2011 | CERTNM |
Company name changed europlex LIMITED\certificate issued on 12/09/11
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19 May 2011 | RESOLUTIONS |
Resolutions
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19 May 2011 | CONNOT | Change of name notice | |
15 Mar 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
12 Oct 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
12 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Oct 2010 | AD02 | Register inspection address has been changed | |
18 Mar 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
06 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
17 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE | |
26 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
01 Sep 2008 | 363a | Return made up to 27/08/08; full list of members |