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ALCHEMY EXPO LIMITED

Company number 04049833

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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)
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 CERTNM Company name changed works expo LIMITED\certificate issued on 06/05/10
  • CONNOT ‐
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
20 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 288c Director's change of particulars / andrew butcher / 06/09/2008
06 Feb 2009 363a Return made up to 09/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2008 288b Appointment terminated secretary lyn francis
01 Sep 2007 363s Return made up to 09/08/07; full list of members
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Nov 2006 287 Registered office changed on 27/11/06 from: unit G1 southpoint industrial estate foreshore road cardiff CF10 4SP
05 Sep 2006 363s Return made up to 09/08/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 30 September 2005
10 Oct 2005 363s Return made up to 09/08/05; full list of members
18 Jul 2005 AA Accounts for a small company made up to 30 September 2004
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of loan 17/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of loan 30/09/04
08 Sep 2004 363s Return made up to 09/08/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 30 September 2003
11 Mar 2004 287 Registered office changed on 11/03/04 from: school house kilcott road hillesley gloucestershire GL12 7RH