CHISWELL PROPERTIES LIMITED

Company number 00231137

Date	Type	Description	View / Download
21 Nov 2002	363a	Return made up to 31/10/02; full list of members	(5 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 2001	AA	Full accounts made up to 3 March 2001	(10 pages)
02 Nov 2001	363a	Return made up to 31/10/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
03 Nov 2000	AA	Full accounts made up to 4 March 2000	(12 pages)
01 Nov 2000	363a	Return made up to 31/10/00; full list of members	(4 pages)
14 Mar 2000	288c	Secretary's particulars changed	(1 page)
08 Nov 1999	363a	Return made up to 31/10/99; no change of members	(5 pages)
20 Oct 1999	AA	Full accounts made up to 27 February 1999	(12 pages)
18 Nov 1998	363a	Return made up to 31/10/98; full list of members	(6 pages)
09 Apr 1998	AA	Accounts for a dormant company made up to 28 February 1998	(4 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	288a	New secretary appointed	(2 pages)
06 Nov 1997	AA	Accounts for a dormant company made up to 1 March 1997	(4 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1997	363a	Return made up to 31/10/97; full list of members	(6 pages)
17 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1996	395	Particulars of mortgage/charge	(9 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1996	363a	Return made up to 31/10/96; no change of members	(6 pages)
21 Aug 1996	AA	Full accounts made up to 2 March 1996	(11 pages)