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THE ALCHEMISTS (NORTHERN) LIMITED

Company number 04590584

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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)
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 no member list
19 Mar 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 19 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 14 November 2009 no member list
09 Dec 2009 CH01 Director's details changed for Miss Lucy Victoria Winwood Armstrong on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Helen Joan Sharpe on 9 December 2009
21 Nov 2008 363a Annual return made up to 14/11/08
17 Oct 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2008 288a Director appointed lucy victoria armstrong
28 Aug 2008 288a Director appointed helen sharpe
24 Jun 2008 288b Appointment terminated director peter allan
24 Jun 2008 288b Appointment terminated director keith stephenson
24 Jun 2008 288b Appointment terminated director alan fielder
24 Jun 2008 288b Appointment terminated director william teasdale
24 Jun 2008 288b Appointment terminated director stephen i'anson
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2008 AA Full accounts made up to 31 March 2007
21 Nov 2007 363a Annual return made up to 14/11/07
21 Dec 2006 AA Full accounts made up to 31 March 2006
17 Nov 2006 363a Annual return made up to 14/11/06
31 Jan 2006 AA Full accounts made up to 31 March 2005
28 Nov 2005 363s Annual return made up to 14/11/05
  • 363(287) ‐ Registered office changed on 28/11/05