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ADVANCED ALCHEMY LIMITED

Company number 03821443

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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)
07 Dec 2007 363(288) Director's particulars changed
23 Nov 2007 363s Return made up to 06/08/06; no change of members
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 May 2007 403a Declaration of satisfaction of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
22 Jan 2007 88(2)R Ad 14/12/06--------- £ si 691@.01=6 £ ic 145/151
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Oct 2005 363s Return made up to 06/08/05; full list of members
13 Apr 2005 288b Director resigned
15 Mar 2005 288b Director resigned
18 Nov 2004 122 S-div 15/07/02
12 Nov 2004 363s Return made up to 06/08/04; full list of members
12 Nov 2004 363(353) Location of register of members address changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2004 88(2)R Ad 15/07/02--------- £ si 2214@.01
03 Nov 2004 88(2)R Ad 15/07/02--------- £ si 584@.01
03 Nov 2004 123 Nc inc already adjusted 15/07/02
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 15/07/02
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 288c Director's particulars changed
21 Apr 2004 288a New director appointed
31 Mar 2004 288b Secretary resigned