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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)
10 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/06/08; full list of members
14 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
09 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
07 Apr 2008 288b Appointment terminated director andrew murdock
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 363a Return made up to 01/06/07; full list of members
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
05 Dec 2006 288c Director's particulars changed
15 Nov 2006 288c Director's particulars changed
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jun 2006 363a Return made up to 01/06/06; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jul 2005 363a Return made up to 01/06/05; full list of members
28 Jun 2004 363a Return made up to 01/06/04; full list of members
27 May 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 CERTNM Company name changed oxmoor hc LIMITED\certificate issued on 16/12/03