ALLIANCE UNICHEM INVESTMENTS 3 LIMITED

Company number 00604978

Date	Type	Description	View / Download
04 Jan 2005	288a	New director appointed	(3 pages)
11 Nov 2004	288c	Secretary's particulars changed	(1 page)
11 Nov 2004	288c	Director's particulars changed	(1 page)
11 Nov 2004	288c	Secretary's particulars changed	(1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
18 Jun 2004	AA	Accounts made up to 31 December 2003	(3 pages)
19 Mar 2004	363s	Return made up to 16/02/04; full list of members	(6 pages)
19 Mar 2004	363(353)	Location of register of members address changed
22 Mar 2003	AA	Accounts made up to 31 December 2002	(3 pages)
13 Mar 2003	363s	Return made up to 16/02/03; full list of members	(6 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN	(1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
02 Sep 2002	CERTNM	Company name changed valins chemists LIMITED\certificate issued on 02/09/02	(2 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
03 Oct 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
16 Jun 2001	AA	Full accounts made up to 31 January 2000	(12 pages)
22 Mar 2001	363s	Return made up to 16/02/01; full list of members	(6 pages)
22 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	363s	Return made up to 16/02/00; full list of members	(8 pages)
16 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
11 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/01/00	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 4 sefton rd liverpool L21 7PG	(1 page)

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