WARDEN HILL CHEMIST LIMITED

Company number 03844442

Date	Type	Description	View / Download
19 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
05 Feb 2008	363a	Return made up to 20/09/07; full list of members	(2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
03 Oct 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	288c	Secretary's particulars changed	(1 page)
05 Dec 2005	AA	Total exemption small company accounts made up to 25 January 2005	(5 pages)
26 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
25 Jul 2005	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
20 May 2005	287	Registered office changed on 20/05/05 from: 200 west end lane london NW6 1SG	(1 page)
22 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
05 Oct 2004	363s	Return made up to 20/09/04; full list of members	(8 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320- susp proh dir 31/08/04	(1 page)
29 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next