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ASSAN PHARMACY LIMITED

Company number 05171309

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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)
11 Dec 2008 288a Director appointed nigel keith rawlings
10 Nov 2008 288c Director's change of particulars / andrew murray / 24/10/2008
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from regus house,, herons way chester business park chester cheshire CH4 9QR
16 Jul 2008 363a Return made up to 06/07/08; full list of members
20 May 2008 288c Secretary's change of particulars tim davies logged form
13 May 2008 288a Director appointed assura corporate services LIMITED
22 Apr 2008 88(2) Ad 26/03/08\gbp si 8500000@1=8500000\gbp ic 8500000/17000000\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 288a Secretary appointed greg mcmahon
19 Mar 2008 AA Full accounts made up to 31 December 2006
18 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 88(2)R Ad 14/12/07--------- £ si 1000000@1=1000000 £ ic 7500000/8500000
29 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed
05 Nov 2007 88(2)R Ad 05/11/07--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
12 Oct 2007 88(2)R Ad 11/10/07--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
22 Aug 2007 88(2)R Ad 22/08/07--------- £ si 500000@1=500000 £ ic 5000000/5500000
22 Aug 2007 123 £ nc 5000000/25000000 22/08/07
03 Aug 2007 363a Return made up to 06/07/07; full list of members
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-doc 19/04/07
26 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned