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THE PHARMACY PUBLISHING COMPANY LIMITED

Company number 03622953

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • NM06 ‐
19 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-04
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