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ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED

Company number 05348128

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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)
13 Feb 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 January 2015
13 Feb 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
30 Jan 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015
09 Jan 2015 AP01 Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015
09 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
09 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
09 Jan 2015 TM01 Termination of appointment of David Simon Mcdonald as a director on 5 January 2015
09 Jan 2015 TM01 Termination of appointment of David Stuart Mcdonald as a director on 5 January 2015
12 May 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 16
22 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
15 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr David Simon Mcdonald on 26 November 2010
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
13 May 2008 288c Secretary's change of particulars the mcdonald partnership logged form