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SHAMIRAJ (CHEMISTS) LIMITED

Company number 02858716

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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)
16 Apr 2008 AUD Auditor's resignation
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 287 Registered office changed on 16/04/2008 from 41 hillcroft avenue pinner middlesex HA5 5AL
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363a Return made up to 01/10/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 01/10/06; full list of members
31 Oct 2006 353 Location of register of members
30 May 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 01/10/05; full list of members
06 Oct 2005 363s Return made up to 01/10/03; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 155(6)a Declaration of assistance for shares acquisition
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 288a New director appointed
30 Nov 2004 287 Registered office changed on 30/11/04 from: 106 whitmore road harrow middlesex HA1 4AQ
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned