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CHEMIST ON CALL LIMITED

Company number 05030910

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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)
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mrs Roisin Dolores Isaacs on 30 January 2010
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 288a Director appointed carol ann terese kennedy filer
04 Feb 2009 363a Return made up to 30/01/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from nashleigh court 188 severalls avenue chesham buckinghamshire HP5 3EN
03 Feb 2009 288b Appointment terminated secretary alison brown
09 Oct 2008 288a Secretary appointed judy elliott
09 Oct 2008 287 Registered office changed on 09/10/2008 from 11 queensway hemel hempstead hertfordshire HP1 1LS
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 30/01/08; full list of members
21 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 30/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 30/01/06; full list of members
28 Dec 2005 288a New director appointed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288a New director appointed
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 30/01/05; full list of members
18 Mar 2004 88(2)R Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100
18 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04