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GORDON'S CHEMIST LIMITED

Company number 03865851

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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Secretary resigned;director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: 49 selby road leeds west yorkshire LS9 0EW
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
03 Sep 2007 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 363s Return made up to 26/10/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2005 363s Return made up to 26/10/05; full list of members
28 Sep 2005 363s Return made up to 26/10/04; full list of members
27 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Nov 2003 363s Return made up to 26/10/03; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Sep 2003 288a New director appointed
24 Oct 2002 363s Return made up to 26/10/02; full list of members
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
24 Dec 2001 363s Return made up to 26/10/01; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000