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CHESTER GARDEN CENTRE LIMITED

Company number 01391377

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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)
31 May 2005 288b Director resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
28 Sep 2004 123 Nc inc already adjusted 09/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 363s Return made up to 26/07/04; full list of members
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
15 Mar 2004 288b Director resigned
26 Aug 2003 363s Return made up to 26/07/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jul 2003 123 Nc inc already adjusted 10/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 363s Return made up to 26/07/02; full list of members
29 Apr 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
16 Aug 2001 363s Return made up to 26/07/01; full list of members
21 Dec 2000 123 Nc inc already adjusted 14/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital