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HOLM PHARM LIMITED

Company number SC310254

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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)
24 Jun 2011 MISC Section 519 statement
09 Jun 2011 466(Scot) Alterations to floating charge 2
09 Jun 2011 466(Scot) Alterations to floating charge 1
24 Feb 2011 MG01s Duplicate mortgage certificatecharge no:2
17 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 2
10 Jan 2011 AA Full accounts made up to 31 March 2010
12 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 16 October 2008. List of shareholders has changed
19 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
02 Mar 2010 AA Full accounts made up to 31 January 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Jennifer Ritchie Gibson Miller on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Jennifer Ritchie Gibson Miller on 1 March 2009
29 Jan 2009 288b Appointment terminated secretary jamie miller
20 Oct 2008 363a Return made up to 16/10/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
26 Oct 2007 363a Return made up to 16/10/07; full list of members
25 May 2007 410(Scot) Partic of mort/charge *
19 Jan 2007 287 Registered office changed on 19/01/07 from: 48 st vincent street glasgow G2 5HS
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned;director resigned
16 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed