EUROCHEM (HOLDINGS) LIMITED

Company number 05598690

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
28 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
21 Jan 2011	TM02	Termination of appointment of Darren Burnett as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Andrea Austin on 2 October 2009	(1 page)
06 May 2010	TM02	Termination of appointment of Andrea Austin as a secretary	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
09 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
19 Dec 2008	363a	Return made up to 20/10/08; no change of members	(4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
25 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: white rose business park larsen road goole east yorkshire DN14 6XF	(2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 May 2007	169	£ ic 75/50 15/04/07 £ sr 25@1=25	(1 page)
15 May 2007	169	£ ic 100/75 15/03/07 £ sr 25@1=25	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New secretary appointed	(2 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
24 Nov 2006	363s	Return made up to 20/10/06; full list of members	(7 pages)
22 Nov 2006	225	Accounting reference date shortened from 31/10/06 to 31/05/06	(1 page)
03 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2006	SA	Statement of affairs	(7 pages)