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LAD CHEMIST LIMITED

Company number 04318925

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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 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Nov 2005 363a Return made up to 07/11/05; full list of members
18 Nov 2004 363s Return made up to 07/11/04; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Jun 2003 288c Director's particulars changed
24 Jun 2003 288c Secretary's particulars changed;director's particulars changed
13 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 88(2)R Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
18 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/03/03
22 Nov 2001 288b Secretary resigned;director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Nov 2001 NEWINC Incorporation