HEALTHCARE PLUS PHARMACIES LIMITED

Company number 03967855

Date	Type	Description	View / Download
07 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
01 Apr 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
21 May 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
22 Apr 2008	288a	Director appointed patricia diane kennerley	(6 pages)
18 Apr 2008	288a	Director appointed christopher david aylward	(6 pages)
17 Apr 2008	288b	Appointment Terminated Director graham sneddon	(1 page)
17 Apr 2008	288b	Appointment Terminated Director roger pilsbury	(1 page)
17 Apr 2008	288b	Appointment Terminated Director jonathan mcclintock	(1 page)
17 Apr 2008	288b	Appointment Terminated Director allen tweedie	(1 page)
17 Apr 2008	288b	Appointment Terminated Director paul healey	(1 page)
17 Apr 2008	288b	Appointment Terminated Director anne holliday	(1 page)
17 Apr 2008	288b	Appointment Terminated Director and Secretary alexander holliday	(1 page)
17 Apr 2008	288a	Director and secretary appointed mark francis muller	(3 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 6 south nelson industrial estate cramlington northumberland NE23 1WF	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
16 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(17 pages)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
21 May 2007	363s	Return made up to 07/04/07; no change of members	(9 pages)
21 May 2007	363(288)	Director's particulars changed
25 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
24 Apr 2006	363s	Return made up to 07/04/06; full list of members	(9 pages)
24 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed