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CHESTNUT LODGE LIMITED

Company number 02983917

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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)
13 Nov 1995 363s Return made up to 27/10/95; full list of members
21 Sep 1995 AA Accounts made up to 31 March 1995
25 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/03
06 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 1995 395 Particulars of mortgage/charge
08 Feb 1995 395 Particulars of mortgage/charge
06 Feb 1995 288 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 DocumentNew director appointed
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 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
16 Jan 1995 288 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 DocumentNew director appointed
16 Jan 1995 288 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 DocumentNew director appointed
16 Jan 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jan 1995 287 Registered office changed on 16/01/95 from: 63 queen victoria street london EC4N 4ST
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Request DocumentRegistered office changed on 16/01/95 from: 63 queen victoria street london EC4N 4ST
03 Jan 1995 CERTNM Company name changed continental shelf 12 LIMITED\certificate issued on 04/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 NEWINC Incorporation