- Company Overview for METHVEN PHARMACY LTD (SC328789)
- Filing history for METHVEN PHARMACY LTD (SC328789)
- People for METHVEN PHARMACY LTD (SC328789)
- Charges for METHVEN PHARMACY LTD (SC328789)
- More for METHVEN PHARMACY LTD (SC328789)
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) |
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23 Jan 2015 | CERTNM |
Company name changed harrispharm LTD\certificate issued on 23/01/15
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16 Jan 2015 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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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
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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 |