LO'S PHARMACY (ROTHERHAM) LIMITED

Company number 06881584

Date	Type	Description	View / Download
01 Jun 2015	AP01	Appointment of Mr Steven Kwok Fu Lo as a director on 1 June 2015	(2 pages)
01 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 Jun 2015	TM02	Termination of appointment of Andrew Craig Butterworth as a secretary on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Christopher Ball as a director on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from , Paddock Business Centre 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Stephen Thomas Jeffers as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Keith John Maddin as a director on 1 June 2015	(1 page)
20 May 2015	MR04	Satisfaction of charge 068815840002 in full	(1 page)
19 May 2015	TM01	Termination of appointment of Andrew Craig Butterworth as a director on 3 May 2011	(1 page)
23 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 ANNOTATION A Second filed AR01 is registered on 03/06/2015	(8 pages)
23 Apr 2015	TM01	Termination of appointment of Gavin Birchall as a director on 31 March 2015	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/01/2015	(2 pages)
07 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 068815840002	(5 pages)
04 Feb 2015	MR04	Satisfaction of charge 068815840001 in full	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(8 pages)
23 Apr 2014	CH01	Director's details changed for Mr Keith John Maddin on 1 January 2014	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Gavin Birchall on 1 January 2014	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Edward Hugh Mcneil on 1 January 2014	(2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Jul 2013	MR01	Registration of charge 068815840001, created on 11 July 2013	(10 pages)
17 Jul 2013	MR01	Registration of charge 068815840002, created on 11 July 2013	(27 pages)
16 Jul 2013	AD01	Registered office address changed from , 1st Floor, 13-17 Peel Street, Chorley, Lancashire, PR7 2EY, England on 16 July 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Jun 2013	AUD	Auditor's resignation	(2 pages)