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LOCK PHARMACY LIMITED

Company number 04746553

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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 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 280,100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 280,100
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 200,100
05 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into contracts 01/11/2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into contracts 01/11/2012
29 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100,100
  • ANNOTATION SH01 was replaced on 12/06/2012 as it was not properly delivered.
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Naz Iqbal on 28 April 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from 37 wollaton road beeston nottingham NG9 2NG
21 May 2009 363a Return made up to 28/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Apr 2008 363a Return made up to 28/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
11 May 2007 363a Return made up to 28/04/07; full list of members
11 May 2007 288c Director's particulars changed