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IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED

Company number 03426975

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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)
01 May 2014 AAMD Amended full accounts made up to 30 June 2013
18 Dec 2013 AA Full accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
27 Aug 2013 AP01 Appointment of Mr David Clive Seel as a director
27 Aug 2013 AP01 Appointment of Mr Roger Norman Alexander Wood as a director
27 Aug 2013 AP03 Appointment of Mr Roger Norman Alexander Wood as a secretary
27 Aug 2013 AP01 Appointment of Mr Roger Norman Alexander Wood as a director
27 Aug 2013 TM01 Termination of appointment of John Heywood as a director
27 Aug 2013 TM02 Termination of appointment of John Heywood as a secretary
27 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
27 Aug 2013 AD01 Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 27 August 2013
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Andrew Duffield as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Dr Andrew John Duffield on 1 September 2010
23 Nov 2009 CH01 Director's details changed for Roger Anthony Oakes on 23 November 2009
23 Nov 2009 CH01 Director's details changed for John Malcolm Heywood on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for John Malcolm Heywood on 23 November 2009
13 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
23 Jul 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288b Appointment terminated director david morris