BONNYBRIDGE PHARMACY COMPANY LIMITED
Company number SC015710
- Company Overview for BONNYBRIDGE PHARMACY COMPANY LIMITED (SC015710)
- Filing history for BONNYBRIDGE PHARMACY COMPANY LIMITED (SC015710)
- People for BONNYBRIDGE PHARMACY COMPANY LIMITED (SC015710)
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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) |
|---|---|---|---|
| 16 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| 16 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| 09 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 01 Jul 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 01 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 01 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| 01 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 30 Jun 2015 | AP03 | Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 | |
| 30 Jun 2015 | TM02 | Termination of appointment of Moira O'toole as a secretary on 11 May 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 05 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 12 Nov 2014 | MR01 | Registration of charge SC0157100004, created on 6 November 2014 | |
| 23 Jul 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 16 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 Jul 2013 | TM01 | Termination of appointment of Norman Jess as a director | |
| 22 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 03 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |