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CHEMILINES GROUP HOLDINGS LIMITED

Company number 04332339

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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)
20 Nov 2003 363s Return made up to 30/11/03; full list of members
26 Feb 2003 363s Return made up to 30/11/02; full list of members
10 Feb 2003 88(2)R Ad 16/01/02--------- £ si 2@1=2 £ ic 5002/5004
10 Feb 2003 88(2)R Ad 15/01/02--------- £ si 5000@1=5000 £ ic 2/5002
10 Feb 2003 123 Nc inc already adjusted 14/01/02
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
18 Sep 2002 287 Registered office changed on 18/09/02 from: unit 18 fleetway business park 14-16 wadsworth road perivale middlesex UB6 7LD
20 Dec 2001 88(2)R Ad 01/12/01--------- £ si 1@1=1 £ ic 1/2
11 Dec 2001 288b Director resigned
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: 57 gloucester road hampton middlesex TW12 2UQ
04 Dec 2001 288b Secretary resigned
30 Nov 2001 NEWINC Incorporation