ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Company number 05643894

Date	Type	Description	View / Download
16 Mar 2009	288b	Appointment terminated secretary martin parmenter	(1 page)
12 Feb 2009	288a	Director appointed keith hersee	(2 pages)
21 Jan 2009	288a	Secretary appointed laurence simon sprey	(2 pages)
21 Jan 2009	288b	Appointment terminated director martin parmenter	(1 page)
26 Jun 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
12 Mar 2008	288a	Director appointed yachna tak	(2 pages)
10 Dec 2007	363a	Return made up to 02/12/07; full list of members	(4 pages)
11 Aug 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
29 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
23 Feb 2007	363s	Return made up to 02/12/06; full list of members	(7 pages)
03 Oct 2006	88(2)R	Ad 01/09/06--------- £ si 59@1=59 £ ic 122/181	(3 pages)
19 Apr 2006	88(2)R	Ad 02/12/05--------- £ si 113@1=113 £ ic 9/122	(2 pages)
19 Apr 2006	88(2)R	Ad 02/12/05--------- £ si 8@1=8 £ ic 1/9	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)