THE HOLCHEM GROUP LIMITED

Company number 05776448

Date	Type	Description	View / Download
28 Apr 2011	CH01	Director's details changed for Samantha Jayne Hardman on 10 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Simon Lee Bell on 7 June 2010	(2 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
04 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(11 pages)
04 May 2010	CH01	Director's details changed for Mr Stuart Middleton on 10 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Nicholas Quentin Edwards on 10 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Samantha Jayne Hardman on 10 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Simon Lee Bell on 10 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Stephen Charles Bagshaw on 10 April 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 May 2009	363a	Return made up to 10/04/09; full list of members	(10 pages)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 May 2008	363a	Return made up to 10/04/08; full list of members	(10 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
24 May 2007	363s	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
29 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: ship canal house king street manchester M2 4WB	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquistion approved 19/06/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)