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LEWIS ROAD PHARMACY LIMITED

Company number SC257631

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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)
14 Jan 2009 363a Return made up to 15/10/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 12-16 albyn place aberdeen AB10 1PS
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jul 2008 225 Accounting reference date shortened from 31/10/2007 to 31/08/2007
29 Oct 2007 363s Return made up to 15/10/07; full list of members
02 Oct 2007 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2007 287 Registered office changed on 02/10/07 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
23 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Oct 2006 363a Return made up to 15/10/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 288c Director's particulars changed
10 Nov 2005 363s Return made up to 15/10/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: 12 bon-accord square aberdeen AB11 6YF
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
01 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 15/10/04; full list of members
16 Jun 2004 410(Scot) Partic of mort/charge *
21 Apr 2004 410(Scot) Partic of mort/charge *