00473219 LTD

Company number 00473219

Date	Type	Description	View / Download
30 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
05 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Sep 2003	CERTNM	Company name changed applied chemicals LIMITED\certificate issued on 11/09/03	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
09 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
07 May 2002	288c	Director's particulars changed	(1 page)
05 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
14 Jan 2002	287	Registered office changed on 14/01/02 from: applied house wilsons lane coventry CV6 6JA	(1 page)
28 Dec 2001	363s	Return made up to 04/12/01; full list of members	(7 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	288a	New secretary appointed	(3 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
28 Jan 2001	AA	Full accounts made up to 30 June 2000	(19 pages)