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CHAUVIN PHARMACEUTICALS LIMITED

Company number 00579159

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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)
06 Aug 2012 CH01 Director's details changed for Paul Allan Hurrell on 6 August 2012
01 Aug 2012 AA Accounts for a small company made up to 31 December 2011
21 Nov 2011 AD01 Registered office address changed from Bausch & Lomb House 106 London Road Kingston upon Thames Surrey KT2 6TN on 21 November 2011
21 Nov 2011 AP04 Appointment of Snr Denton Secretaries Limited as a secretary
21 Nov 2011 TM02 Termination of appointment of John Lafave as a secretary
04 Oct 2011 AA Accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Paul Allan Hurrell as a director
13 Oct 2010 AP01 Appointment of Brian James Harris as a director
13 Oct 2010 TM01 Termination of appointment of Nicholas Moore as a director
13 Oct 2010 TM01 Termination of appointment of John Brown as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for John Brown on 1 October 2009
05 Aug 2010 CH01 Director's details changed for A Robert D Bailey on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Nicholas John Moore on 1 October 2009
06 Feb 2010 AP03 Appointment of Jojn Lafave as a secretary
06 Feb 2010 TM02 Termination of appointment of Jean Geisel as a secretary
22 Jan 2010 AA Accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 14 July 2009
05 Nov 2009 AP01 Appointment of A Robert D Bailey as a director
09 Jul 2009 288a Secretary appointed jean geisel
22 Apr 2009 288b Appointment terminated director and secretary desmond oreilly
12 Nov 2008 288b Appointment terminated director alan farnsworth
12 Nov 2008 288a Director appointed john brown