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ELDERS PHARMACIES LIMITED

Company number SC157566

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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)
30 Dec 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288b Secretary resigned
22 May 2002 288b Director resigned
17 May 2002 363s Return made up to 10/03/02; full list of members
29 Jan 2002 AA Full accounts made up to 31 March 2001
12 Jun 2001 AUD Auditor's resignation
04 Jun 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
26 Mar 2001 288c Director's particulars changed
15 Mar 2001 363s Return made up to 10/03/01; full list of members
15 Mar 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Feb 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 MA Memorandum and Articles of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
20 Sep 2000 287 Registered office changed on 20/09/00 from: ashbourne house 58 west regent street glasgow G2 2QZ
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288a New director appointed
19 Apr 2000 288b Director resigned
30 Mar 2000 AA Full accounts made up to 31 December 1998
09 Mar 2000 363s Return made up to 10/03/00; full list of members
09 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Mar 2000 288c Director's particulars changed
25 Feb 2000 288c Director's particulars changed