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ALCHEMY ASC LIMITED

Company number 06074475

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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)
10 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 10-14 Accommodation Road Golders Sgreen London NW11 8ED on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Nicole Hambro on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Ewa Andriesz on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Simon David Andriez on 1 October 2009
12 Jan 2010 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 12 January 2010
17 Jun 2009 288b Appointment terminated director richard zimmerman
07 Apr 2009 363a Return made up to 30/01/09; full list of members
07 Apr 2009 288c Director's change of particulars / richard zimmerman / 07/04/2009
27 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
02 Feb 2009 287 Registered office changed on 02/02/2009 from acre house 11/15 william road london NW1 3ER
21 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
15 Feb 2008 363a Return made up to 30/01/08; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: 8-10 new fetter lane london EC4A 1RS
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288a New secretary appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
23 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 88(2)R Ad 03/08/07-03/08/07 £ si 99@1.00=99 £ ic 1/100