ALCHEMY BUSINESS SOLUTIONS LIMITED
Company number 04817357
- Company Overview for ALCHEMY BUSINESS SOLUTIONS LIMITED (04817357)
- Filing history for ALCHEMY BUSINESS SOLUTIONS LIMITED (04817357)
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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) |
|---|---|---|---|
| 09 Sep 2009 | 288c | Director and secretary's change of particulars / mark mccafferty / 31/08/2009 | |
| 09 Sep 2009 | 288c | Director and secretary's change of particulars / mark mccafferty / 31/08/2009 | |
| 13 Aug 2009 | 288b | Appointment terminated director elizabeth watt | |
| 11 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 31 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 21 Apr 2008 | 288c | Director and secretary's change of particulars / mark mccafferty / 28/02/2008 | |
| 21 Apr 2008 | 288c | Director and secretary's change of particulars / mark mccafferty / 28/02/2008 | |
| 25 Jul 2007 | 363s | Return made up to 02/07/07; full list of members | |
| 22 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Mar 2007 | 88(2)R | Ad 15/03/07--------- £ si 900@1=900 £ ic 100/1000 | |
| 25 Mar 2007 | 123 | Nc inc already adjusted 15/03/07 | |
| 25 Mar 2007 | RESOLUTIONS |
Resolutions
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| 01 Feb 2007 | 287 | Registered office changed on 01/02/07 from: 16 gowan terrace jesmond newcastle upon tyne NE2 2PS | |
| 30 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 17 Jul 2006 | 363s | Return made up to 02/07/06; full list of members | |
| 25 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 08 Aug 2005 | 363s | Return made up to 02/07/05; full list of members | |
| 17 Aug 2004 | 363s |
Return made up to 02/07/04; full list of members
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| 03 Aug 2004 | AA | Accounts for a dormant company made up to 31 March 2004 | |
| 20 Sep 2003 | 225 | Accounting reference date shortened from 31/07/04 to 31/03/04 | |
| 15 Aug 2003 | 288a | New director appointed | |
| 15 Aug 2003 | 288a | New secretary appointed | |
| 26 Jul 2003 | 288a | New director appointed | |
| 26 Jul 2003 | 288b | Director resigned |