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NORTH MEOLS PHARMACY LIMITED

Company number 04532420

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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 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Bank requirements 21/06/2013
11 Jun 2013 AP01 Appointment of Mr Shamir Patel as a director
24 Oct 2012 AP03 Appointment of Jolene Catherine O'kane as a secretary
24 Oct 2012 AP01 Appointment of Mr John Joseph Mcardle as a director
24 Oct 2012 AP01 Appointment of Mr Liam Martin Bradley as a director
23 Oct 2012 AD01 Registered office address changed from 35 Greenhey Place Skelmersdale Lancashire WN8 9SA United Kingdom on 23 October 2012
23 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Ruth Middleton as a director
22 Oct 2012 TM01 Termination of appointment of Paul Middleton as a director
22 Oct 2012 TM01 Termination of appointment of Shamir Patel as a director
22 Oct 2012 TM02 Termination of appointment of Ruth Middleton as a secretary
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Ruth Louise Middleton on 1 January 2011
02 Dec 2011 CH01 Director's details changed for Shamir Patel on 1 January 2011
02 Dec 2011 CH01 Director's details changed for Paul Andrew Middleton on 1 January 2011
02 Dec 2011 CH03 Secretary's details changed for Ruth Louise Middleton on 1 January 2011
02 Dec 2011 AD01 Registered office address changed from 35a Greenhey Place Skelmersdale Lancashire WN8 9SA England on 2 December 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Ruth Louise Middleton on 1 January 2010