PHARMACY2U LIMITED filing history - Find and update company information

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PHARMACY2U LIMITED

Company number 03802593

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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)
28 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
10 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Jul 2010	CH01	Director's details changed for Dr Julian Earle Harrison on 8 July 2010	View PDF Director's details changed for Dr Julian Earle Harrison on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Daniel Mark Lee on 8 July 2010	View PDF Director's details changed for Daniel Mark Lee on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Sean Riddell on 8 July 2010	View PDF Director's details changed for Sean Riddell on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Barrie Stevens Haigh on 8 July 2010	View PDF Director's details changed for Barrie Stevens Haigh on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CERTNM	Company name changed pharmacy 2U LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-05	View PDF Company name changed pharmacy 2U LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-05 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AP03	Appointment of Mr Shaun William Joyce as a secretary	View PDF Appointment of Mr Shaun William Joyce as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM02	Termination of appointment of David Downham as a secretary	View PDF Termination of appointment of David Downham as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	AP03	Appointment of Mr Shaun William Joyce as a secretary	View PDF Appointment of Mr Shaun William Joyce as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009	View PDF Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
04 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 15 pages (15 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
05 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 19 pages (19 pages)
04 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, 1 hawthorn park coal road, leeds, LS14 1PQ	View PDF Registered office changed on 04/08/2008 from, 1 hawthorn park coal road, leeds, LS14 1PQ - link opens in a new window - 1 page (1 page)
04 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Director appointed mark lewis glatman	View PDF Director appointed mark lewis glatman - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re appt auditors 19/11/07
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Jul 2007	363s	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 10 pages (10 pages)

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