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THE CHEMIST SHOP LIMITED

Company number 05205411

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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)
16 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 288b Secretary resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 113-123 upper richmond road london SW15 2TL
18 Nov 2004 395 Particulars of mortgage/charge
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change name info only 01/10/04
06 Oct 2004 CERTNM Company name changed upper richmond (no.1) LIMITED\certificate issued on 06/10/04
13 Aug 2004 NEWINC Incorporation