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VENTURE PHARMACIES LIMITED

Company number 05948773

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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)
04 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 23 September 2013	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 23 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH01	Director's details changed for Mr Amarjit Singh Hundal on 23 September 2013	View PDF Director's details changed for Mr Amarjit Singh Hundal on 23 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AD01	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH to Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH on 26 November 2014	View PDF Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH to Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH on 26 November 2014 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 23 September 2013	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH03	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013	View PDF Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013	View PDF Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Joshy Mathew on 24 September 2013	View PDF Director's details changed for Mr Joshy Mathew on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AD01	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 27 September 2013	View PDF Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 27 September 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012	View PDF Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	CH01	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012	View PDF Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	TM01	Termination of appointment of Sanjay Budhdeo as a director	View PDF Termination of appointment of Sanjay Budhdeo as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Joshy Mathew as a director	View PDF Appointment of Mr Joshy Mathew as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP01	Appointment of Mr Amarjit Singh Hundal as a director	View PDF Appointment of Mr Amarjit Singh Hundal as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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