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BUCHANHAVEN PHARMACY LIMITED

Company number SC293941

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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)
15 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
28 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
28 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
16 Jan 2009 363a Return made up to 01/12/08; full list of members
25 Nov 2008 88(2) Ad 24/10/08\gbp si 19@1=19\gbp ic 3/22\
25 Nov 2008 88(2) Ad 24/10/08\gbp si 1@1=1\gbp ic 2/3\
25 Nov 2008 123 Nc inc already adjusted 24/10/08
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2008 363a Return made up to 01/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
22 Dec 2007 410(Scot) Partic of mort/charge *
26 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Jun 2007 288a New director appointed
05 Jan 2007 363s Return made up to 01/12/06; full list of members
17 Feb 2006 410(Scot) Partic of mort/charge *
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 225 Accounting reference date extended from 31/12/06 to 31/01/07
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
01 Dec 2005 NEWINC Incorporation