AHLP PHARMACY LIMITED filing history - Find and update company information

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AHLP PHARMACY LIMITED

Company number 04006993

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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)
09 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	CH01	Director's details changed for Mr Andrew John Willetts on 9 January 2014	View PDF Director's details changed for Mr Andrew John Willetts on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	View PDF Appointment of Mrs Wendy Margaret Hall as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	View PDF Termination of appointment of William Shepherd as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
06 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	View PDF Appointment of Mrs Nichola Louise Legg as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	View PDF Termination of appointment of Jennifer Brierley as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	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 - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
08 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	View PDF Appointment of Mr William Shepherd as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	View PDF Termination of appointment of Peter Smerdon as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Mr Antony John Walters as a director	View PDF Appointment of Mr Antony John Walters as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	CERTNM	Company name changed victoria hcp LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17	View PDF Company name changed victoria hcp LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 2 pages (2 pages)
25 May 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
25 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Mr Stephen Gregory Minion as a director	View PDF Appointment of Mr Stephen Gregory Minion as a director - link opens in a new window - 3 pages (3 pages)

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