- Company Overview for HEALTHCHEM (BATTERSEA) LIMITED (04332068)
- Filing history for HEALTHCHEM (BATTERSEA) LIMITED (04332068)
- People for HEALTHCHEM (BATTERSEA) LIMITED (04332068)
- Charges for HEALTHCHEM (BATTERSEA) LIMITED (04332068)
- More for HEALTHCHEM (BATTERSEA) LIMITED (04332068)
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) |
---|---|---|---|
03 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
22 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
21 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
07 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
11 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
22 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
25 Oct 2007 | 395 | Particulars of mortgage/charge | |
18 Apr 2007 | 395 | Particulars of mortgage/charge | |
18 Apr 2007 | 395 | Particulars of mortgage/charge | |
11 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
12 Oct 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
13 Dec 2005 | 363a | Return made up to 30/11/05; full list of members | |
13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: first floor 22 stephenson way euston london NW1 2LE | |
21 Jul 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
08 Feb 2005 | 363s | Return made up to 30/11/04; full list of members | |
18 Jan 2005 | 88(3) | Particulars of contract relating to shares | |
18 Jan 2005 | 88(2)R | Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100 | |
27 Aug 2004 | 395 | Particulars of mortgage/charge | |
23 Jul 2004 | 225 | Accounting reference date extended from 30/11/04 to 28/02/05 | |
16 Apr 2004 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2004 | 288b | Director resigned | |
16 Apr 2004 | 288a | New director appointed | |
26 Mar 2004 | 288c | Director's particulars changed | |
31 Jan 2004 | AA | Accounts for a dormant company made up to 30 November 2003 | |
31 Jan 2004 | AA | Accounts for a dormant company made up to 30 November 2002 |