CHICK SMITH TROTT LIMITED

Company number 02879224

Date	Type	Description	View / Download
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of directors 13/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Feb 2009	288a	Director appointed mr david kerry simpson	(2 pages)
07 Jan 2009	288b	Appointment terminated director nick simons	(1 page)
07 Jan 2009	288b	Appointment terminated director murray chick	(1 page)
07 Jan 2009	363a	Return made up to 09/12/08; full list of members	(5 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 May 2008	288b	Appointment terminated director paul simons	(1 page)
03 Jan 2008	363a	Return made up to 09/12/07; full list of members	(4 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288b	Director resigned	(1 page)
11 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	CERTNM	Company name changed walsh trott chick smith LIMITED\certificate issued on 03/04/06	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
18 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
04 Jan 2006	363s	Return made up to 09/12/05; full list of members	(7 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs purchase shares 15/05/03
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)