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CHESTERFIELD MANAGEMENT LIMITED

Company number 02592841

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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)
29 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Apr 1997 363s Return made up to 19/03/97; no change of members
17 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Mar 1996 363s Return made up to 19/03/96; no change of members
22 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Mar 1995 363s Return made up to 19/03/95; full list of members
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Mar 1994 363s Return made up to 19/03/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/03/94; no change of members
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
11 Jun 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Apr 1993 363b Return made up to 19/03/93; no change of members
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Request DocumentReturn made up to 19/03/93; no change of members
10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363b Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
03 Feb 1992 CERTNM Company name changed precis (1061) LIMITED\certificate issued on 04/02/92
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Request DocumentCompany name changed precis (1061) LIMITED\certificate issued on 04/02/92
31 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jun 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
26 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed