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THE LANCOL PHARMACY LIMITED

Company number 04260580

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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)
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 363s Return made up to 05/07/05; full list of members
16 Feb 2005 AA Accounts made up to 31 December 2004
12 Nov 2004 288c Director's particulars changed
12 Nov 2004 288c Secretary's particulars changed
02 Nov 2004 287 Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP
01 Oct 2004 AA Accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 27/07/04; full list of members
28 Jul 2004 363(353) Location of register of members address changed
24 Oct 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 27/07/03; full list of members
07 Jan 2003 AUD Auditor's resignation
26 Nov 2002 225 Accounting reference date shortened from 03/01/03 to 31/12/02
02 Nov 2002 AA Full accounts made up to 3 January 2002
17 Aug 2002 363s Return made up to 27/07/02; full list of members
17 Aug 2002 363(287) Registered office changed on 17/08/02
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Request DocumentRegistered office changed on 17/08/02
31 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 03/01/02
26 Jan 2002 288a New director appointed
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 287 Registered office changed on 18/01/02 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned;director resigned