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ALCHEMY BUSINESS SERVICES LIMITED

Company number 03676235

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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)
04 Jan 2007 363s Return made up to 30/11/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 30/11/05; full list of members
20 Jul 2005 287 Registered office changed on 20/07/05 from: 29-31 main road wilby wellingborough NN8 2UB
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 30/11/03; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 06/12/02
27 May 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 30/11/01; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 December 2000
28 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
07 Mar 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363s Return made up to 30/11/99; full list of members
23 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 287 Registered office changed on 25/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1998 CERTNM Company name changed hallchester LIMITED\certificate issued on 29/12/98
30 Nov 1998 NEWINC Incorporation