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CHEMSPEC EUROPE LIMITED

Company number 02225091

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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)
17 Nov 2006 288b Director resigned
24 Aug 2006 AUD Auditor's resignation
11 Jul 2006 363s Return made up to 16/06/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 May 2005
30 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
14 Sep 2005 363s Return made up to 16/06/05; full list of members
17 Feb 2005 AA Full accounts made up to 31 May 2004
09 Jul 2004 288c Secretary's particulars changed;director's particulars changed
09 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 649998@1=649998 £ ic 2/650000
30 Apr 2004 123 Nc inc already adjusted 31/03/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 AA Full accounts made up to 31 May 2003
25 Jun 2003 363s Return made up to 16/06/03; full list of members
19 May 2003 288a New director appointed
11 Feb 2003 AA Full accounts made up to 31 May 2002
29 Nov 2002 288a New director appointed
29 Nov 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288a New secretary appointed
06 Aug 2002 363s Return made up to 16/06/02; full list of members
06 Aug 2002 287 Registered office changed on 06/08/02 from: torrington avenue coventry west midlands CV4 9TJ
22 May 2002 AA Full accounts made up to 31 May 2001
19 Mar 2002 244 Delivery ext'd 3 mth 31/05/01