DISCOVERY FINE CHEMICALS LIMITED filing history - Find and update company information

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DISCOVERY FINE CHEMICALS LIMITED

Company number 05971945

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 400,765	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 400,765 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 400,765	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 400,765 - link opens in a new window - 13 pages (13 pages)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	CH01	Director's details changed for Paul John Cunningham on 24 May 2012	View PDF Director's details changed for Paul John Cunningham on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AD01	Registered office address changed from 29 Nursery Road Bournemouth BH9 3AT on 7 September 2012	View PDF Registered office address changed from 29 Nursery Road Bournemouth BH9 3AT on 7 September 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AP03	Appointment of Letka Cunningham as a secretary	View PDF Appointment of Letka Cunningham as a secretary - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	CH03	Secretary's details changed for June Elizabeth Bell on 1 September 2011	View PDF Secretary's details changed for June Elizabeth Bell on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Paul John Cunningham on 1 September 2011	View PDF Director's details changed for Paul John Cunningham on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 765	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 765 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Paul John Cunningham on 1 October 2009	View PDF Director's details changed for Paul John Cunningham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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