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METHVEN PHARMACY LTD

Company number SC328789

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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)
23 Jan 2015 CERTNM Company name changed harrispharm LTD\certificate issued on 23/01/15
  • CONNOT ‐ Change of name notice
16 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-27
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 TM01 Termination of appointment of Angus Mcnicoll as a director
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
12 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Mr Angus Mcnicoll as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Allan Gordon on 6 August 2010
10 Aug 2009 363a Return made up to 06/08/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 06/08/08; full list of members
18 Aug 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
13 Aug 2007 288a New secretary appointed;new director appointed
13 Aug 2007 88(2)R Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
06 Aug 2007 NEWINC Incorporation