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CHINSIDE ENGINEERING LIMITED

Company number 03137938

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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)
03 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
13 Jan 2004 363s Return made up to 14/12/03; full list of members
13 Jan 2004 363(288) Director's particulars changed
09 Jan 2003 363s Return made up to 14/12/02; full list of members
22 Nov 2002 AA Accounts for a small company made up to 30 June 2002
22 Nov 2002 AA Accounts for a small company made up to 30 June 2001
19 Nov 2002 287 Registered office changed on 19/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH
27 Sep 2002 88(2)R Ad 06/05/02--------- £ si 16970@1=16970 £ ic 1000/17970
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 123 £ nc 10000/100000 30/04/02
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 288b Secretary resigned
24 Jul 2002 287 Registered office changed on 24/07/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA
24 Jul 2002 288b Director resigned
03 May 2002 288b Director resigned
03 May 2002 288b Secretary resigned
18 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
10 Jan 2002 363s Return made up to 14/12/01; full list of members
10 Jan 2002 363(288) Secretary's particulars changed
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25 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
16 May 2001 288a New director appointed
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned