CARRICK KNOWE PHARMACY LIMITED

Company number SC234251

Date	Type	Description	View / Download
24 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 Jul 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
24 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
20 Jul 2005	363s	Return made up to 18/07/05; full list of members	(2 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
19 Jul 2004	363s	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04	(6 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 11 atholl crescent edinburgh EH3 8HE	(1 page)
19 Jul 2004	288a	New secretary appointed	(2 pages)
19 Jul 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
25 Sep 2003	363s	Return made up to 18/07/03; full list of members	(6 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New secretary appointed	(2 pages)
15 Sep 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
20 Feb 2003	CERTNM	Company name changed baywood LIMITED\certificate issued on 20/02/03	(2 pages)
23 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Aug 2002	123	Nc inc already adjusted 02/08/02	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)