CHALESAND LIMITED

Company number 03680608

Date	Type	Description	View / Download
14 Dec 2003	363s	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 14/12/03	(6 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
31 Dec 2002	363s	Return made up to 08/12/02; full list of members	(6 pages)
26 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
28 Dec 2001	363s	Return made up to 08/12/01; full list of members	(6 pages)
16 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Aug 2001	363s	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
01 May 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document