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PHARMACY CARE LIMITED

Company number SC185128

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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)
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned
30 Aug 2000 288a New director appointed
10 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
07 Aug 2000 419a(Scot) Dec mort/charge *
07 Aug 2000 419a(Scot) Dec mort/charge *
04 Aug 2000 287 Registered office changed on 04/08/00 from: 16 kaims place livingston west lothian EH54 7DX
04 Aug 2000 288b Director resigned
04 Aug 2000 288b Secretary resigned;director resigned
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
11 Jul 2000 419a(Scot) Dec mort/charge *
16 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 30/06/00
02 May 2000 363s Return made up to 17/04/00; full list of members
14 Feb 2000 288c Director's particulars changed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 10 polwarth gardens edinburgh
28 Sep 1999 AA Accounts for a small company made up to 30 April 1999
22 Jun 1999 SA Statement of affairs
22 Jun 1999 88(2)R Ad 30/04/98--------- £ si 9998@1
05 May 1999 363s Return made up to 17/04/99; full list of members
05 May 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital