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MEDICHEM INTERNATIONAL LIMITED

Company number 03125553

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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 Nov 2012 CH01 Director's details changed for Mr Richard James Hayman on 1 January 2012
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Richard James Hayman on 2 November 2009
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Ms Elizabeth Amanda Dixon as a director
18 Aug 2010 TM02 Termination of appointment of Paul Barnes as a secretary
18 Aug 2010 TM01 Termination of appointment of Paul Barnes as a director
18 Aug 2010 TM02 Termination of appointment of Thomas Allsworth as a secretary
18 Aug 2010 TM01 Termination of appointment of Clive Morris as a director
18 Aug 2010 TM01 Termination of appointment of Thomas Allsworth as a director
18 Aug 2010 AP03 Appointment of Paul Martin Barnes as a secretary
18 Aug 2010 AP01 Appointment of Paul Christopher Swinney as a director
18 Aug 2010 AP01 Appointment of Mr Paul Martin Barnes as a director
17 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from Unit 4 East Point High Street Seal Seenoaks Kent TN15 0OE on 17 November 2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from stalham business park rushenden road queenborough kent ME11 5HE
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 01/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 288c Director's change of particulars / james hayman / 08/05/2008
12 May 2008 363a Return made up to 01/11/07; full list of members
09 May 2008 288c Director's change of particulars / clive morris / 31/10/2007