PANACEA PHARMACY LIMITED

Company number 02994714

Date	Type	Description	View / Download
22 Dec 1999	363s	Return made up to 25/11/99; full list of members	(7 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1999	287	Registered office changed on 18/04/99 from: fraternity house 50 church street, hunslet leeds west yorkshire LS10 2AR	(1 page)
11 Dec 1998	363s	Return made up to 25/11/98; full list of members	(6 pages)
02 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
04 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)
29 Jul 1997	AA	Accounts for a small company made up to 1 August 1996	(4 pages)
11 Dec 1996	363s	Return made up to 25/11/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1996	363s	Return made up to 25/11/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Nov 1996	88(2)R	Ad 01/12/94-25/11/95 £ si 167000@1=167000 £ ic 1/167001	(2 pages)
25 Oct 1996	AA	Accounts for a dormant company made up to 31 July 1995	(3 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1996	287	Registered office changed on 24/07/96 from: fraternity house 50 church street hunslet leeds west yorkshire LS10 2AR	(1 page)
15 Jul 1996	287	Registered office changed on 15/07/96 from: goldsborough and co titan house station road horsforth leeds LS18 5PA	(1 page)
23 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
01 Mar 1995	224	Accounting reference date notified as 01/08	(1 page)
06 Dec 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document