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CHROMAGEN LIMITED

Company number 03289286

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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)
08 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
20 Dec 2004 363s Return made up to 08/12/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2003 AA Accounts for a small company made up to 31 July 2003
28 Oct 2003 287 Registered office changed on 28/10/03 from: 843 finchley road london NW11 8NA
26 Feb 2003 AA Accounts for a small company made up to 31 July 2002
18 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2002 AA Accounts for a small company made up to 31 July 2001
11 Jan 2002 288b Director resigned
13 Dec 2001 363s Return made up to 08/12/01; full list of members
09 Apr 2001 288a New director appointed
20 Mar 2001 AA Accounts for a small company made up to 31 July 2000
15 Dec 2000 363s Return made up to 08/12/00; full list of members
24 Nov 2000 288b Director resigned
07 Jun 2000 287 Registered office changed on 07/06/00 from: 1 vicars lane chester CH1 1QX
22 May 2000 288a New secretary appointed;new director appointed
09 May 2000 288a New director appointed
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288b Director resigned
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
09 Mar 2000 155(6)a Declaration of assistance for shares acquisition
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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