THE CHIVERS COMPANY LIMITED

Company number 03776990

Date	Type	Description	View / Download
05 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: windsor bridge road bath avon BA2 3AX	(1 page)
06 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
16 Aug 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
12 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
12 Oct 2000	AA	Accounts made up to 31 January 2000	(5 pages)
27 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 2000	363s	Return made up to 25/05/00; full list of members	(6 pages)
17 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/01/00	(1 page)
06 Aug 1999	CERTNM	Company name changed boardcrown LIMITED\certificate issued on 09/08/99	(3 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
25 May 1999	NEWINC	Incorporation	(15 pages)