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CHARNWOOD MOLECULAR LIMITED

Company number 03550782

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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)
21 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Jun 2003 395 Particulars of mortgage/charge
13 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
24 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 287 Registered office changed on 06/12/02 from: rutland hall epinal way loughborough leicestershire LE11 3TU
04 Dec 2002 CERTNM Company name changed charnwood catalysis LIMITED\certificate issued on 04/12/02
24 Sep 2002 287 Registered office changed on 24/09/02 from: rutland hall loughborough university loughborough leicestershire LE11 3TU
31 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
07 May 2002 88(2)R Ad 04/04/02--------- £ si 28@1=28 £ ic 72/100
26 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
18 Jul 2001 363s Return made up to 23/04/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 July 2000
12 Mar 2001 288c Secretary's particulars changed;director's particulars changed
13 Oct 2000 288b Director resigned
23 May 2000 363s Return made up to 23/04/00; full list of members
02 Mar 2000 288a New director appointed
02 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1999 363a Return made up to 23/04/99; full list of members
04 Dec 1998 288c Secretary's particulars changed
08 Sep 1998 288c Secretary's particulars changed
19 Aug 1998 88(2)R Ad 24/04/98--------- £ si 70@1=70 £ ic 2/72
18 Aug 1998 225 Accounting reference date extended from 30/04/99 to 31/07/99
29 May 1998 MEM/ARTS Memorandum and Articles of Association