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CHESTERTON INTERNATIONAL LIMITED

Company number 02485353

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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)
06 Dec 2004 288c Director's particulars changed
12 Nov 2004 395 Particulars of mortgage/charge
10 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
07 May 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
07 May 2004 MAR Re-registration of Memorandum and Articles
07 May 2004 53 Application for reregistration from PLC to private
07 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2004 288b Director resigned
24 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
26 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
24 Dec 2003 288a New director appointed
27 Nov 2003 363a Return made up to 01/10/03; bulk list available separately
11 Nov 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Director resigned
26 Aug 2003 288a New director appointed
21 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned