ETHICHEM LIMITED

Company number 00909708

Date	Type	Description	View / Download
19 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
22 Jan 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: tudor road manor park runcorn cheshire WA7 1SZ	(1 page)
13 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Feb 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
07 Apr 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
29 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Apr 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Sep 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Mar 2003	AA	Accounts made up to 28 April 2002	(5 pages)
24 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
24 Jan 2003	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
03 Dec 2002	288a	New director appointed	(2 pages)
22 Feb 2002	AA	Accounts made up to 28 April 2001	(5 pages)
28 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
28 Jan 2002	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
27 Mar 2001	288b	Director resigned	(1 page)

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