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CORNWELL'S CHEMISTS LIMITED

Company number 00351884

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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)
01 Jul 2002 363s Return made up to 26/06/02; full list of members
18 Jun 2002 AUD Auditor's resignation
12 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
13 Sep 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
14 Sep 2000 363s Return made up to 12/07/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2000 288b Director resigned
09 Mar 2000 288a New director appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Nov 1999 MEM/ARTS Memorandum and Articles of Association
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
12 Nov 1999 CERTNM Company name changed T.C.cornwell LIMITED\certificate issued on 15/11/99
22 Oct 1999 AA Accounts for a small company made up to 31 March 1999
21 Sep 1999 288a New secretary appointed
03 Sep 1999 288b Secretary resigned
03 Sep 1999 363s Return made up to 12/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Apr 1999 395 Particulars of mortgage/charge
08 Oct 1998 AA Accounts for a small company made up to 31 March 1998
13 Aug 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 288a New director appointed