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OMNOVA PERFORMANCE CHEMICALS LIMITED

Company number 03734749

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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)
28 May 2012 AD01 Registered office address changed from 74-78 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RF on 28 May 2012
28 May 2012 AD03 Register(s) moved to registered inspection location
28 May 2012 AD02 Register inspection address has been changed
28 May 2012 AP04 Appointment of 7Side Secretarial Limited as a secretary
08 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
02 Apr 2012 AP03 Appointment of Andrew Higgin as a secretary
02 Apr 2012 AP01 Appointment of Andrew Higgin as a director
02 Apr 2012 TM02 Termination of appointment of Tariq Rashid as a secretary
02 Apr 2012 TM01 Termination of appointment of Mark Costello as a director
02 Apr 2012 TM01 Termination of appointment of Tariq Rashid as a director
23 Sep 2011 AA Full accounts made up to 30 November 2010
31 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
31 Mar 2011 CH03 Secretary's details changed for Mr Tariq Rashid on 31 March 2011
21 Sep 2010 AA Full accounts made up to 30 November 2009
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for James Lemay on 17 March 2010
01 Apr 2010 CH01 Director's details changed for Kevin Mcmullen on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Tariq Rashid on 17 March 2010
17 Sep 2009 AA Full accounts made up to 30 November 2008
20 Apr 2009 363a Return made up to 17/03/09; full list of members
28 Jul 2008 AA Full accounts made up to 30 November 2007
19 Mar 2008 363a Return made up to 17/03/08; full list of members
29 Nov 2007 363a Return made up to 17/03/07; full list of members
28 Sep 2007 AA Full accounts made up to 30 November 2006
27 Jul 2006 AA Full accounts made up to 30 November 2005