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UTTOXETER HEALTH STORES LIMITED

Company number 04141452

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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 Jan 2006 363s Return made up to 15/01/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Mar 2005 363s Return made up to 15/01/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
19 May 2004 88(2)R Ad 06/05/04--------- £ si 20@1=20 £ ic 100/120
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Apr 2003 287 Registered office changed on 25/04/03 from: balance street practice balance street uttoxeter staffordshire ST14 8JG
12 Feb 2003 363s Return made up to 15/01/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Feb 2002 363s Return made up to 15/01/02; full list of members
14 Sep 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
23 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 395 Particulars of mortgage/charge
22 May 2001 88(2)R Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
26 Apr 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2022 under section 1088 of the Companies Act 2006
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: 100 barbirolli square manchester M2 3AB