- Company Overview for CHEYNE (HOVE) LIMITED (02859766)
- Filing history for CHEYNE (HOVE) LIMITED (02859766)
- People for CHEYNE (HOVE) LIMITED (02859766)
- Charges for CHEYNE (HOVE) LIMITED (02859766)
- More for CHEYNE (HOVE) LIMITED (02859766)
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) |
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16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG | |
29 Oct 2007 | 363a | Return made up to 06/10/07; full list of members | |
26 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
30 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
30 May 2007 | RESOLUTIONS |
Resolutions
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30 May 2007 | RESOLUTIONS |
Resolutions
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29 May 2007 | 288b | Director resigned | |
29 May 2007 | 288b | Secretary resigned;director resigned | |
29 May 2007 | 288b | Secretary resigned;director resigned | |
29 May 2007 | 288a | New secretary appointed;new director appointed | |
29 May 2007 | 287 | Registered office changed on 29/05/07 from: fairfax house 15 fulwood place london WC1V 6AY | |
29 May 2007 | 288a | New director appointed | |
25 May 2007 | 395 | Particulars of mortgage/charge | |
25 May 2007 | 395 | Particulars of mortgage/charge | |
25 May 2007 | 395 | Particulars of mortgage/charge | |
25 May 2007 | 395 | Particulars of mortgage/charge | |
25 May 2007 | 395 | Particulars of mortgage/charge | |
18 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
09 May 2007 | CERTNM | Company name changed st george's securities (investme nts) LIMITED\certificate issued on 09/05/07 | |
09 May 2007 | 288a | New director appointed | |
09 May 2007 | 288a | New secretary appointed | |
28 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Nov 2006 | 363a | Return made up to 06/10/06; full list of members | |
31 Jul 2006 | AA | Full accounts made up to 30 September 2005 |