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MEDICHEM - NORTHOLME LIMITED

Company number 06947302

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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 Dec 2013 CH01 Director's details changed for Mr Ivan Au Kuhn Ng on 3 December 2013
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 May 2013 AP01 Appointment of Dr Senthil Kumar Krishnasamy Santhanam as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jan 2013 TM01 Termination of appointment of Kam Ng as a director
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2011 TM01 Termination of appointment of Roger Brown as a director
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AD02 Register inspection address has been changed
20 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
10 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/08/2010
29 Jun 2009 NEWINC Incorporation