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TRB CHEMEDICA (UK) LIMITED

Company number 04327806

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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)
14 Dec 2004 88(2)R Ad 29/11/04--------- £ si 160000@1=160000 £ ic 110000/270000
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 363s Return made up to 23/11/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Jun 2004 287 Registered office changed on 25/06/04 from: saxthorpe hall aylsham road saxthorpe norwich NR11 7DE
21 May 2004 288a New secretary appointed
21 May 2004 288b Secretary resigned
04 Mar 2004 88(2)R Ad 01/12/03--------- £ si 30000@1=30000 £ ic 80000/110000
25 Feb 2004 288a New director appointed
21 Jan 2004 288b Director resigned
12 Dec 2003 288b Director resigned
04 Dec 2003 363s Return made up to 23/11/03; full list of members
30 Jun 2003 288a New director appointed
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2003 288b Director resigned
09 Apr 2003 88(2)R Ad 31/10/02-21/01/03 £ si 79999@1
09 Apr 2003 123 Nc inc already adjusted 28/01/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 363s Return made up to 23/11/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/03
  • 363(288) ‐ Director resigned
05 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 88(2)R Ad 31/10/02--------- £ si 29999@1=29999 £ ic 1/30000
30 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
20 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
09 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New director appointed