PHARMACY SERVICES LIMITED

Company number 04955759 ·

Dissolved

61 filings

Date Filing
11 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 View document
29 Sep 2014 DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD View document
29 Sep 2014 DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN View document
31 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
28 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
28 Nov 2012 SAIL ADDRESS CHANGED FROM: · C/O RUBINSTEIN PHILLIPS LLP · 19 BUCKINGHAM STREET · LONDON · WC2N 6EF · ENGLAND View document
16 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Jan 2011 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
19 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
22 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
22 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
22 Dec 2009 SAIL ADDRESS CREATED View document
6 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM · WARREN HOUSE WARREN ROAD · KINGSTON UPON THAMES · SURREY · KT2 7HY View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM · BROOK HOUSE · 10 CHURCH TERRACE · RICHMOND · SURREY · TW10 6SE View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
28 Apr 2008 CURRSHO FROM 31/12/2007 TO 31/01/2007 View document
18 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
25 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Mar 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: · HIGHFIELD COURT · TOLLGATE CHANDLERS FORD · EASTLEIGH · HAMPSHIRE SO53 3TY View document
19 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 NEW SECRETARY APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 SECRETARY RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: · STATION HOUSE, NORTH STREET · HAVANT · HANTS · PO9 1QU View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Dec 2003 DIRECTOR RESIGNED View document
6 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document