P WILLIAMS CHEMISTS (CHESTER) LIMITED

Company number 03210568

Date	Type	Description	View / Download
01 Jun 2005	AA	Accounts for a small company made up to 19 July 2004	(7 pages)
17 May 2005	225	Accounting reference date shortened from 31/07/04 to 25/07/04	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Nov 2004	CERTNM	Company name changed glentworth trading LIMITED\certificate issued on 22/11/04	(2 pages)
25 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/07/04	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 20/06/04	(4 pages)
18 Aug 2004	363s	Return made up to 11/06/04; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:deed of guarantee 19/07/04
03 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 Jul 2004	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
27 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Jul 2004	88(2)R	Ad 15/09/96--------- £ si 98@1	(2 pages)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 12 upper northgate street, chester, CH1 4EE	(1 page)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2004	225	Accounting reference date shortened from 31/05/04 to 30/04/04	(1 page)