LIVING CARE PHARMACY (NORTH LEEDS) LIMITED

Company number 03966969

Date	Type	Description	View / Download
28 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 452 dewsbury road beeston leeds west yorkshire LS11 8AJ	(1 page)
09 May 2003	395	Particulars of mortgage/charge	(7 pages)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(3 pages)
05 Apr 2003	363s	Return made up to 06/04/03; full list of members	(6 pages)
30 Jul 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
08 Apr 2002	363s	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
14 May 2001	363s	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01	(6 pages)
11 May 2001	395	Particulars of mortgage/charge	(7 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: hlb kidsons the steam mill chester cheshire CH3 5AN	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	CERTNM	Company name changed speed 8237 LIMITED\certificate issued on 09/08/00	(2 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 6-8 underwood street london N1 7JQ	(1 page)