WARWICK PHARMACY LIMITED
Company number 05634434 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 06/04/2010 | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 12 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | View document |
| 16 Dec 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Dec 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 13 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 13 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | View document |
| 30 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 04/01/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | COMPANY NAME CHANGED SHOO 213 LIMITED CERTIFICATE ISSUED ON 24/04/06 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |