CHISWELL PROPERTIES LIMITED filing history - Find and update company information

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CHISWELL PROPERTIES LIMITED

Company number 00231137

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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)
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	View PDF Accounts for a dormant company made up to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	View PDF Accounts for a dormant company made up to 4 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AP01	Appointment of Daren Clive Lowry as a director	View PDF Appointment of Daren Clive Lowry as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
22 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	View PDF Accounts for a dormant company made up to 26 February 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re reoganiasation 02/10/07	View PDF Resolutions RES13 ‐ Re reoganiasation 02/10/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	View PDF Accounts for a dormant company made up to 1 March 2007 - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	View PDF Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG - link opens in a new window - 1 page (1 page)
14 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	View PDF Accounts for a dormant company made up to 2 March 2006 - link opens in a new window - 1 page (1 page)
29 Nov 2005	363a	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	View PDF Accounts for a dormant company made up to 3 March 2005 - link opens in a new window - 1 page (1 page)
09 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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