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PHARMACY EXPRESS LIMITED

Company number 04280429

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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)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
08 Feb 2005	169	£ ic 200/100 18/01/05 £ sr 100@1=100	View PDF £ ic 200/100 18/01/05 £ sr 100@1=100 - link opens in a new window - 1 page (1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2005	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 - 17 pages (17 pages)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 03/09/04; full list of members	View PDF Return made up to 03/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2004	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 - 15 pages (15 pages)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
18 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2004	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 - 15 pages (15 pages)
01 Oct 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 10 pages (10 pages)
10 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2002	363s	Return made up to 03/09/02; full list of members	View PDF Return made up to 03/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 12 park square leeds west yorkshire LS1 2LF	View PDF Registered office changed on 15/06/02 from: 12 park square leeds west yorkshire LS1 2LF - link opens in a new window - 1 page (1 page)
13 Jun 2002	CERTNM	Company name changed L&P 57 LIMITED\certificate issued on 13/06/02	View PDF Company name changed L&P 57 LIMITED\certificate issued on 13/06/02 - link opens in a new window - 2 pages (2 pages)

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PHARMACY EXPRESS LIMITED

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