VENTURE PHARMACIES LIMITED filing history - Find and update company information - GOV.UK

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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)
22 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Dec 2006	CERTNM	Company name changed crown wood rx LIMITED\certificate issued on 07/12/06	View PDF Company name changed crown wood rx LIMITED\certificate issued on 07/12/06 - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 29 falling lane west drayton middlesex UB7 8AB	View PDF Registered office changed on 16/11/06 from: 29 falling lane west drayton middlesex UB7 8AB - link opens in a new window - 1 page (1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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