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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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2005	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
12 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	View PDF Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP - link opens in a new window - 1 page (1 page)
01 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
28 Jul 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	363(353)	Location of register of members address changed
24 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
29 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2002	225	Accounting reference date shortened from 03/01/03 to 31/12/02	View PDF Accounting reference date shortened from 03/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Full accounts made up to 3 January 2002	View PDF Full accounts made up to 3 January 2002 - link opens in a new window - 12 pages (12 pages)
17 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 2002	363(287)	Registered office changed on 17/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/08/02
31 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 03/01/02	View PDF Accounting reference date shortened from 30/04/02 to 03/01/02 - link opens in a new window - 1 page (1 page)
26 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG	View PDF Registered office changed on 18/01/02 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG - link opens in a new window - 1 page (1 page)
18 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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