CHEMIST ON CALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR JAY MCNAMARA |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TARPEY |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY FILER |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISIN DOLORES ISAACS / 29/01/2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISIN DOLORES ISAACS / 30/01/2011 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISIN DOLORES ISAACS / 30/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED CAROL ANN TERESE KENNEDY FILER |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM NASHLEIGH COURT 188 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE HP5 3EN |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY ALISON BROWN |
| 09/10/089 October 2008 | SECRETARY APPOINTED JUDY ELLIOTT |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 11 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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