ALCHEMIA HOLDINGS LIMITED

Company number 04504306

Date	Type	Description	View / Download
07 Sep 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
31 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
27 Jul 2004	288a	New director appointed	(1 page)
14 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
19 Aug 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
26 Jan 2003	288c	Director's particulars changed	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	NEWINC	Incorporation	(19 pages)

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