Renfield LTD, United Kingdom
Extended Company Report Includesshareholder details and share percentagescomplete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RENFIELD LIMITED
INDEPENDENT PHARMACY SERVICES LIMITED
TOWNENDALE PHARMACEUTICALS LIMITED
Company type Private Limited Company , Active Company Number 01207098 Record last updated Friday, August 5, 2022 2:58:18 AM UTC Official Address 7 Regents Drive Prudhoe Northumberland Ne426px West, Prudhoe West There are 17 companies registered at this street
Postal Code NE426PX Sector Wholesale of pharmaceutical goods
Visits Document Type Publication date Download link Registry Aug 2, 2022 Resignation of one Director (a man) Registry Dec 16, 2021 Resignation of one Secretary (a woman) Registry Mar 31, 2020 Resignation of one Director (a man) Registry Feb 12, 2020 Appointment of a man as Director Registry Jan 1, 2020 Appointment of a woman as Secretary Registry Sep 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jan 15, 2015 Annual accounts Registry Sep 30, 2014 Annual return Registry May 27, 2014 Annual return 1207... Financials Jan 7, 2014 Annual accounts Registry Dec 6, 2013 Company name change Registry Dec 6, 2013 Change of name certificate Registry Nov 14, 2013 Change of name 10 Registry Nov 14, 2013 Notice of change of name nm01 - resolution Registry Oct 24, 2013 Registration of a charge / charge code Registry Oct 24, 2013 Registration of a charge / charge code 1207... Registry Oct 23, 2013 Resignation of one Director Registry Oct 23, 2013 Resignation of one Director 1207... Registry Oct 23, 2013 Appointment of a man as Director Registry Oct 23, 2013 Appointment of a man as Director 1207... Registry Oct 23, 2013 Section 175 comp act 06 08 Registry Oct 23, 2013 Registration of a charge / charge code Registry Oct 21, 2013 Resignation of one Secretary Registry Oct 21, 2013 Change of registered office address Registry Oct 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 17, 2013 Two appointments: 2 men Registry Oct 17, 2013 Resignation of a woman Registry May 13, 2013 Annual return Registry Apr 20, 2013 Appointment of a man as Director and Company Director Financials Jan 2, 2013 Annual accounts Registry Jul 4, 2012 Annual return Financials Jan 2, 2012 Annual accounts Registry May 13, 2011 Annual return Financials Dec 30, 2010 Annual accounts Registry Jun 11, 2010 Annual return Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 1207... Registry Jun 11, 2010 Change of particulars for secretary Financials Feb 3, 2010 Annual accounts Registry Jun 3, 2009 Annual return Financials Feb 3, 2009 Annual accounts Registry Jun 12, 2008 Annual return Financials Feb 2, 2008 Annual accounts Registry Jun 12, 2007 Annual return Registry Jun 12, 2007 Resignation of a director Financials Feb 6, 2007 Annual accounts Registry Jun 9, 2006 Annual return Registry May 1, 2006 Resignation of one Director (a man) and one Company Secretary Registry Mar 22, 2006 Change of name certificate Registry Mar 22, 2006 Company name change Financials Feb 2, 2006 Annual accounts Registry Jul 6, 2005 Annual return Financials Feb 3, 2005 Annual accounts Registry Jun 23, 2004 Annual return Financials Feb 2, 2004 Annual accounts Registry Jul 4, 2003 Annual return Registry Jan 14, 2003 Annual return 1207... Financials Jan 7, 2003 Annual accounts Registry Nov 19, 2002 Alteration to memorandum and articles Registry Oct 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 30, 2002 Particulars of a mortgage or charge Financials Feb 2, 2002 Annual accounts Registry Aug 23, 2001 Appointment of a secretary Registry Aug 23, 2001 Annual return Registry Aug 23, 2001 Resignation of a secretary Registry Aug 23, 2001 Change in situation or address of registered office Registry Mar 28, 2001 Resignation of a director Financials Mar 22, 2001 Annual accounts Registry Mar 5, 2001 Resignation of a director Financials Feb 2, 2001 Annual accounts Registry Nov 8, 2000 Appointment of a director Registry Nov 8, 2000 Appointment of a director 1207... Registry Oct 27, 2000 Two appointments: a man and a woman Registry Jun 26, 2000 Annual return Registry May 23, 2000 Change of accounting reference date Registry May 9, 2000 Appointment of a woman as Secretary Registry May 9, 2000 Resignation of one Secretary (a man) Registry Feb 11, 2000 Resignation of one Company Director and one Director (a man) Registry Oct 22, 1999 Financial assistance - shares acquisition Registry Oct 22, 1999 Resignation of a director Registry Oct 22, 1999 Appointment of a director Registry Oct 22, 1999 Appointment of a director 1207... Registry Oct 22, 1999 Resignation of a director Registry Oct 22, 1999 Sub division of shares Registry Aug 11, 1999 Auditor's letter of resignation Registry Aug 10, 1999 Declaration in relation to assistance for the acquisition of shares Registry Aug 9, 1999 Resignation of a director Registry Aug 9, 1999 Change of accounting reference date Registry Aug 9, 1999 Resignation of a director Financials Aug 3, 1999 Annual accounts Registry Aug 2, 1999 Resignation of 2 people: a man and a woman Registry Jun 30, 1999 Resignation of one Director (a man) and one Company Secretary Registry May 21, 1999 Annual return Registry Nov 18, 1998 Resignation of one Company Director and one Director (a man) Registry Apr 29, 1998 Annual return Financials Apr 28, 1998 Annual accounts Financials Aug 27, 1997 Annual accounts 1207... Registry May 15, 1997 Annual return Registry Apr 26, 1996 Annual return 1207...
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