KEITH SHARP PHARMACIES LIMITED

Company Documents

DateDescription
01/09/101 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/08/0912 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS PETER SMERDON

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09/04/089 April 2008 DIRECTOR'S PARTICULARS ANDREW WILLETTS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/08/0431 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/09/032 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/08/9912 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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06/11/986 November 1998 EXEMPTION FROM APPOINTING AUDITORS 27/10/98

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/09/983 September 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/02/982 February 1998 AUDITOR'S RESIGNATION

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13/01/9813 January 1998 S366A DISP HOLDING AGM 22/12/97 S252 DISP LAYING ACC 22/12/97 S386 DISP APP AUDS 22/12/97

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05/11/975 November 1997 DIRECTOR'S PARTICULARS CHANGED

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08/09/978 September 1997 DIRECTOR'S PARTICULARS CHANGED

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04/09/974 September 1997 DIRECTOR'S PARTICULARS CHANGED

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01/09/971 September 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/08/9718 August 1997 DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 1557 WIMBORNE ROAD KINSON BOURNEMOUTH, DORSET BH10 7AZ

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/08/9531 August 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/09/941 September 1994

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01/09/941 September 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/944 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/944 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/942 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/06/941 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/06/941 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/06/941 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/06/941 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/05/949 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/09/937 September 1993

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07/09/937 September 1993 RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS

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07/09/937 September 1993 DIRECTOR RESIGNED

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992

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15/09/9215 September 1992 DIRECTOR'S PARTICULARS CHANGED

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27/04/9227 April 1992 DIRECTOR RESIGNED

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27/04/9227 April 1992

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/09/916 September 1991

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06/09/916 September 1991 RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91

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05/09/905 September 1990 RETURN MADE UP TO 25/08/90; NO CHANGE OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/10/895 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/10/895 October 1989 RETURN MADE UP TO 17/09/89; NO CHANGE OF MEMBERS

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/10/8810 October 1988 RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/12/877 December 1987 RETURN MADE UP TO 18/06/87; NO CHANGE OF MEMBERS

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13/01/8713 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/10/863 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/10/863 October 1986 RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS

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