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CHICANE MANAGEMENT LIMITED

Company number 03430550

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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 Oct 2001 363s Return made up to 08/09/01; full list of members
21 Jun 2001 AA Full accounts made up to 31 August 2000
12 Oct 2000 363s Return made up to 08/09/00; full list of members
16 May 2000 AA Full accounts made up to 31 August 1999
06 Oct 1999 363s Return made up to 08/09/99; full list of members
06 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Aug 1999 288c Secretary's particulars changed
18 Aug 1999 288c Director's particulars changed
24 Nov 1998 AA Full accounts made up to 31 August 1998
05 Oct 1998 363s Return made up to 08/09/98; full list of members
07 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 31/08/98
19 Sep 1997 288a New secretary appointed
19 Sep 1997 288a New director appointed
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1997 287 Registered office changed on 12/09/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH
12 Sep 1997 288b Director resigned
12 Sep 1997 288b Secretary resigned
12 Sep 1997 88(2)R Ad 10/09/97--------- £ si 1@1=1 £ ic 1/2
08 Sep 1997 NEWINC Incorporation