BONNYBRIDGE PHARMACY COMPANY LIMITED

Company number SC015710

Date	Type	Description	View / Download
07 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
14 May 2008	353	Location of register of members	(1 page)
09 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: craig cleland C.A. 21 hunter street east kilbride glasgow G74 4LZ	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
09 May 2007	363s	Return made up to 30/04/07; full list of members	(7 pages)

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