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D. CHENNELLS LIMITED

Company number 00657905

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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)
08 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Secretary's particulars changed
06 Sep 2005 288c Director's particulars changed
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Dec 2003 288c Director's particulars changed
24 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Oct 2003 288b Secretary resigned
15 Oct 2003 88(2)R Ad 31/03/03--------- £ si 5000@1
15 Oct 2003 363s Return made up to 14/09/03; full list of members
15 Oct 2003 288a New secretary appointed
22 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 363s Return made up to 14/09/02; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2000 AA Accounts for a small company made up to 31 March 2000
18 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 363s Return made up to 25/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1999 AA Accounts for a small company made up to 31 March 1999
21 Sep 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99