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WELLWAY PHARMACY LIMITED

Company number 03020162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 300
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AP01 Appointment of Dr Zoe Claire Crichton as a director on 27 November 2012
10 Dec 2012 AP01 Appointment of Dr Suzanne Louise Renner as a director on 27 November 2012
10 Dec 2012 AP01 Appointment of Dr Margaret Jacinta Marie Manship as a director on 27 November 2012
03 Dec 2012 TM01 Termination of appointment of Elaine Marion Fullerton as a director on 27 November 2012
21 Aug 2012 TM01 Termination of appointment of Peter Anderson as a director on 31 July 2012
21 Aug 2012 TM02 Termination of appointment of Peter Anderson as a secretary on 31 July 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 300
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AP01 Appointment of Dr Alistair Stewart Blair as a director on 30 November 2011
22 Jul 2011 AP01 Appointment of Mrs Sharon Louise Williams as a director
22 Jul 2011 TM01 Termination of appointment of Alistair Blair as a director