- Company Overview for TRB CHEMEDICA (UK) LIMITED (04327806)
- Filing history for TRB CHEMEDICA (UK) LIMITED (04327806)
- People for TRB CHEMEDICA (UK) LIMITED (04327806)
- Charges for TRB CHEMEDICA (UK) LIMITED (04327806)
- More for TRB CHEMEDICA (UK) LIMITED (04327806)
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) |
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14 Dec 2004 | 88(2)R | Ad 29/11/04--------- £ si 160000@1=160000 £ ic 110000/270000 | |
14 Dec 2004 | RESOLUTIONS |
Resolutions
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|
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
|
|
28 Feb 2003 | 363s |
Return made up to 23/11/02; full list of members
|
|
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 |