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EUROCHEM DISTRIBUTION LIMITED

Company number 03850052

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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)
13 Dec 2011 AD01 Registered office address changed from 22 Dorset Road Merton Park London SW19 3HA on 13 December 2011
21 Oct 2011 AP03 Appointment of Trevor Jackson as a secretary
21 Oct 2011 TM02 Termination of appointment of Pauline Southgate as a secretary
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Oct 2010 CH01 Director's details changed for Yu Kwan Yau on 1 January 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 363a Return made up to 29/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 29/09/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 29/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
18 Sep 2006 88(2)R Ad 01/07/06--------- £ si 29998@1=29998 £ ic 2/30000
18 Sep 2006 123 Nc inc already adjusted 14/06/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap inc tran shr tr 14/06/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Jun 2006 288a New director appointed
06 Jun 2006 CERTNM Company name changed consolidated amalgamated LIMITED\certificate issued on 06/06/06
03 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Nov 2005 363s Return made up to 29/09/05; full list of members