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P WILLIAMS CHEMISTS (CHESTER) LIMITED

Company number 03210568

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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)
09 Jun 2006 287 Registered office changed on 09/06/06 from: the paddock london road, stapeley, nantwich, cheshire CW5 7JL
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 225 Accounting reference date shortened from 25/07/06 to 31/05/06
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
29 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge
19 Jul 2005 363s Return made up to 11/06/05; full list of members
23 Jun 2005 88(2)R Ad 12/07/04--------- us$ si 50@1=50 us$ ic 0/50
23 Jun 2005 123 Nc inc already adjusted 12/07/04
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise $100 12/07/04
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association