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CHANTSTREAM LIMITED

Company number 03308541

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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)
01 Mar 2003 363s Return made up to 28/01/03; full list of members
08 Jul 2002 AA Accounts for a small company made up to 30 June 2001
23 Apr 2002 363s Return made up to 28/01/02; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Mar 2001 363s Return made up to 28/01/01; full list of members
24 Jul 2000 AA Accounts for a small company made up to 30 June 1999
29 Jun 2000 363s Return made up to 28/01/00; full list of members
19 May 2000 287 Registered office changed on 19/05/00 from: c/o jonathan rose solicitors 693 high road finchley london N12 0DA
19 May 2000 288b Secretary resigned
19 May 2000 288a New secretary appointed
01 Sep 1999 AA Accounts for a small company made up to 30 June 1998
20 Aug 1999 363a Return made up to 28/01/99; no change of members
10 Mar 1999 288b Director resigned
28 May 1998 395 Particulars of mortgage/charge
19 Feb 1998 363s Return made up to 28/01/98; full list of members
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Secretary resigned
11 Nov 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
17 Oct 1997 395 Particulars of mortgage/charge
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1997 288a New secretary appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997 NEWINC Incorporation