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J. CHEESMUR & SONS (LEWES) LIMITED

Company number 03565627

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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)
07 Jul 2010 CH01 Director's details changed for Terence Arthur Nitman on 4 May 2010
07 Jul 2010 CH01 Director's details changed for Stephen David Hayman on 4 May 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 90,000
15 Jan 2010 AUD Auditor's resignation
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2009 363a Return made up to 04/05/09; full list of members
19 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
20 Jan 2009 288a Director appointed terence arthur nitman
20 Jan 2009 288a Director appointed stephen david hayman
20 Jan 2009 288b Appointment terminated director robert taylor
20 Jan 2009 288b Appointment terminated secretary nicola taylor
20 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009 88(2) Ad 09/01/09\gbp si 45@1=45\gbp ic 45/90\
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 363a Return made up to 04/05/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
11 Feb 2008 288b Director resigned
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned