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PENYFFORDD PHARMACY LIMITED

Company number 04329906

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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)
17 Mar 2009 363a Return made up to 27/11/08; full list of members
17 Mar 2009 88(2) Ad 03/03/08\gbp si 1@1=1\gbp ic 101/102\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 363a Return made up to 27/11/07; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 287 Registered office changed on 07/06/07 from: 113 lovely lane warrington WA5 1TZ
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 363a Return made up to 27/11/06; full list of members
08 Jul 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 363a Return made up to 27/11/05; full list of members
15 Sep 2005 363a Return made up to 27/11/04; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 100/101
13 Apr 2005 123 Nc inc already adjusted 09/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2004 363s Return made up to 27/11/03; full list of members
23 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
09 May 2003 395 Particulars of mortgage/charge
25 Nov 2002 363s Return made up to 27/11/02; full list of members
05 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
28 Feb 2002 88(2)R Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100