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COMBE MARTIN CHEMIST LIMITED

Company number 04482564

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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)
07 Dec 2007 287 Registered office changed on 07/12/07 from: combe martin pharmacy borough road combe martin devon EX34 0AN
07 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed;new director appointed
08 Aug 2007 363a Return made up to 10/07/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2006 363a Return made up to 10/07/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2005 363s Return made up to 10/07/05; full list of members
17 Mar 2005 AA Accounts made up to 31 December 2004
01 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 287 Registered office changed on 29/01/05 from: cornwall house borough road combe martin devon EX34 0AN
26 Jan 2005 395 Particulars of mortgage/charge
21 Dec 2004 287 Registered office changed on 21/12/04 from: the onsager slope west challacombe lane combe martin north devon EX34 0DR
11 Nov 2004 88(2)R Ad 20/10/04-05/11/04 £ si 2@1=2 £ ic 2/4
11 Nov 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
22 Jul 2004 363s Return made up to 10/07/04; full list of members
16 Aug 2003 AA Accounts made up to 31 July 2003
15 Aug 2003 363s Return made up to 10/07/03; full list of members
24 Jul 2002 88(2)R Ad 10/07/02--------- £ si 1@1=1 £ ic 1/2
24 Jul 2002 287 Registered office changed on 24/07/02 from: c/o davies company services LTD 1-3 college hill, london EC4R 2RA
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288b Director resigned
24 Jul 2002 288a New secretary appointed;new director appointed