FLITWICK PHARMACIES LIMITED
Company number 02068987 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | View document |
| 19 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | View document |
| 7 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 25 Jan 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 29 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | View document |
| 12 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ADOPT MEM AND ARTS 20/01/2012 | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | View document |
| 8 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 24 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 11 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | View document |
| 14 Sep 2007 | S80A AUTH TO ALLOT SEC 03/09/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED · 22/02/05 | View document |
| 2 Mar 2005 | ﾽ NC 100/144000 · 22/02 | View document |
| 2 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Mar 2005 | SHARES AGREEMENT OTC | View document |
| 29 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 20 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 22/02/97 | View document |
| 5 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 26/02/96 | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: · RESCO HOUSE · PO BOX 18 DELAMARE ROAD · CHESHUNT WALTHAM CROSS · HERTFORDSHIRE EN8 9SL | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 29 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: · KNOLL FIELDS HOUSE · HEATH LANE,ASPLEY HEATH · WOBURN SAND · BUCKS MK17 8TN | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 16 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1987 | DIRECTOR RESIGNED | View document |
| 24 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1987 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Dec 1986 | COMPANY NAME CHANGED · RUSHBAND LIMITED · CERTIFICATE ISSUED ON 09/12/86 | View document |
| 3 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | ALT MEM AND ARTS | View document |
| 30 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |