ASSAN PHARMACY LIMITED

Company number 05171309

Date	Type	Description	View / Download
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
14 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011	(1 page)
25 Jan 2011	AA	Full accounts made up to 31 March 2010	(34 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
28 May 2010	AA	Full accounts made up to 31 March 2009	(31 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Conor Daly as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
16 Nov 2009	AP02	Appointment of Assura Corporate Services Limited as a director	(3 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 March 2008	(31 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
02 Jul 2009	288b	Appointment terminated director assura corporate services LIMITED	(1 page)
02 Jul 2009	288b	Appointment terminated director james campbell	(1 page)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
06 May 2009	288b	Appointment terminated director andrew murray	(1 page)
27 Mar 2009	288a	Director appointed james stewart campbell	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholder correspondence section 175(5) a 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2008	288b	Appointment terminated secretary nigel rawlings	(1 page)