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DISCOVERY FINE CHEMICALS LIMITED

Company number 05971945

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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)
03 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 400,765
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 400,765
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
08 Jan 2014 CC04 Statement of company's objects
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 400,765
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Paul John Cunningham on 24 May 2012
07 Sep 2012 AD01 Registered office address changed from 29 Nursery Road Bournemouth BH9 3AT on 7 September 2012
28 Aug 2012 AP03 Appointment of Letka Cunningham as a secretary
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for June Elizabeth Bell on 1 September 2011
25 Oct 2011 CH01 Director's details changed for Paul John Cunningham on 1 September 2011
24 Oct 2011 AD04 Register(s) moved to registered office address
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 765
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location