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C.W.PEACH,CHEMISTS LIMITED

Company number 00367995

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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)
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
20 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 14/06/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 14/06/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 14/06/05; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
02 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 2003 363s Return made up to 14/06/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jul 2002 363s Return made up to 14/06/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 14/06/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363s Return made up to 14/06/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jul 1999 363s Return made up to 14/06/99; no change of members