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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)
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 88(2)R Ad 04/12/02--------- £ si 48780@.1=4878 £ ic 517537/522415
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288b Director resigned
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 288b Director resigned
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Corr prev res,2001 ac 22/02/02
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Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 363s Return made up to 08/07/02; full list of members
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
24 Jul 2002 287 Registered office changed on 24/07/02 from: russell square, 10-12 russell square, london, WC1B 5LF
17 Apr 2002 288c Director's particulars changed
17 Apr 2002 288b Director resigned
25 Feb 2002 287 Registered office changed on 25/02/02 from: deacon house, 1 seacroft avenue, leeds, west yorkshire LS14 6JD
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Jan 2002 88(2)R Ad 06/12/01--------- £ si 46250@.1=4625 £ ic 513410/518035
28 Jan 2002 88(2)R Ad 14/12/01-17/12/01 £ si 771250@.1=77125 £ ic 436285/513410
20 Nov 2001 288b Director resigned