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LAUDER PHARMACY LIMITED

Company number SC327714

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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)
13 Jul 2010 CH01 Director's details changed for Iwona Rendall Reid on 13 July 2010
13 Jul 2010 CH01 Director's details changed for Dr Paul Comrie on 13 July 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 13/07/09; full list of members
02 Jun 2009 88(2) Ad 09/10/08\gbp si 9800@0.01=98\gbp ic 197/295\
22 May 2009 88(2) Ad 09/10/08\gbp si 9800@0.01=98\gbp ic 99/197\
07 May 2009 288b Appointment terminated secretary fox fleming LIMITED
07 May 2009 288a Secretary appointed dr catherine mary cormie
07 May 2009 287 Registered office changed on 07/05/2009 from commercial bank buildings market square duns berwickshire TD11 3AL
07 May 2009 AA Total exemption small company accounts made up to 31 August 2008
07 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
11 Nov 2008 88(2) Ad 09/10/08\gbp si 9800@0.01=98\gbp ic 1/99\
11 Nov 2008 122 S-div
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008 288b Appointment terminated director aileen scott-aiton
24 Jul 2008 363a Return made up to 13/07/08; full list of members
05 Jun 2008 88(2) Ad 18/05/08\gbp si 1@1=1\gbp ic 1/2\
23 May 2008 287 Registered office changed on 23/05/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
23 May 2008 288a Secretary appointed fox fleming LIMITED
23 May 2008 288b Appointment terminated secretary morton fraser secretaries LIMITED
12 Apr 2008 CERTNM Company name changed york place (no. 437) LIMITED\certificate issued on 14/04/08
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned