DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED
Company number 03406047
- Company Overview for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED (03406047)
- Filing history for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED (03406047)
- People for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED (03406047)
- Charges for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED (03406047)
- More for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED (03406047)
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) |
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16 Jun 2004 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2004 | RESOLUTIONS |
Resolutions
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09 Jun 2004 | AA | Full accounts made up to 31 March 2004 | |
27 Aug 2003 | AA | Full accounts made up to 31 March 2003 | |
31 Jul 2003 | 363s |
Return made up to 15/07/03; full list of members
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18 Jul 2003 | 225 | Accounting reference date extended from 31/12/02 to 31/03/03 | |
03 Jul 2003 | 288a | New secretary appointed | |
03 Jul 2003 | 288b | Secretary resigned | |
25 Jun 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 2003 | 395 | Particulars of mortgage/charge | |
10 Apr 2003 | 288a | New director appointed | |
26 Mar 2003 | 395 | Particulars of mortgage/charge | |
30 Aug 2002 | 287 | Registered office changed on 30/08/02 from: 48-50 mortimer street london W1W 7RW | |
17 Aug 2002 | 363s |
Return made up to 15/07/02; full list of members
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31 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
13 Jun 2002 | 287 | Registered office changed on 13/06/02 from: 405A langham house 302-308 regent street london W1B 3AT | |
31 Oct 2001 | 395 | Particulars of mortgage/charge | |
31 Aug 2001 | 363s |
Return made up to 15/07/01; full list of members
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|
22 May 2001 | 395 | Particulars of mortgage/charge | |
20 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
31 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
25 Jul 2000 | 363s |
Return made up to 15/07/00; full list of members
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14 Sep 1999 | 363a | Return made up to 15/07/99; full list of members | |
10 Sep 1999 | AUD | Auditor's resignation | |
17 Apr 1999 | AA | Full accounts made up to 31 December 1998 |