APOTEC LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE

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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY P&A SECRETARIES LIMITED

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12/11/1012 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA OLDROYD / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OLDROYD / 30/10/2009

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13/11/0913 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: PEARSON & ASSOCIATES, NORTH BARN BROUGHTON HALL SKIPTON N YORKS BD23 3AE

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05/11/085 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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14/11/0514 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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