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CHAMAEDRYS LIMITED

Company number 03111475

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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 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
27 May 1999 288c Director's particulars changed
21 May 1999 363b Return made up to 09/10/98; full list of members
18 May 1999 288b Secretary resigned
02 Apr 1999 288a New secretary appointed
05 Jan 1999 288b Director resigned
05 Oct 1998 AA Accounts for a dormant company made up to 31 October 1997
16 Oct 1997 363s Return made up to 09/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1997 288a New secretary appointed
07 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed
28 Oct 1996 363s Return made up to 09/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Oct 1996 288a New secretary appointed
17 Oct 1995 288 Director resigned
17 Oct 1995 288 Secretary resigned
17 Oct 1995 287 Registered office changed on 17/10/95 from: p o box 55 7 spa road london SE16 3QQ
17 Oct 1995 288 New secretary appointed;new director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
09 Oct 1995 NEWINC Incorporation