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HUTCHISON PHARMACY LTD.

Company number SC255250

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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)
04 Apr 2007 288b Director resigned
04 Apr 2007 287 Registered office changed on 04/04/07 from: 2 fountainhall road, edinburgh, EH9 2NN
04 Apr 2007 155(6)a Declaration of assistance for shares acquisition
04 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2006 363a Return made up to 03/09/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Sep 2005 363a Return made up to 03/09/05; full list of members
26 Sep 2005 353 Location of register of members
04 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Oct 2004 363s Return made up to 03/09/04; full list of members
27 May 2004 410(Scot) Partic of mort/charge *
15 Apr 2004 88(2)R Ad 01/11/03--------- £ si 10@1=10 £ ic 90/100
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 88(2)R Ad 01/11/03--------- £ si 88@1=88 £ ic 2/90
31 Oct 2003 CERTNM Company name changed eskpark LIMITED\certificate issued on 31/10/03
17 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/10/04
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New director appointed
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288b Director resigned
03 Sep 2003 NEWINC Incorporation