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CHESTER PROPERTIES (HOTELS) LIMITED

Company number 04003231

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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)
30 May 2007 363a Return made up to 26/05/07; full list of members
07 Jun 2006 363a Return made up to 26/05/06; full list of members
07 Jun 2006 190 Location of debenture register
07 Jun 2006 353 Location of register of members
28 Mar 2006 AA Full accounts made up to 31 March 2005
11 Nov 2005 88(2)R Ad 19/09/05--------- £ si 25000@1=25000 £ ic 25001/50001
11 Nov 2005 88(2)R Ad 19/09/05--------- £ si 25000@1=25000 £ ic 1/25001
11 Nov 2005 123 Nc inc already adjusted 25/08/05
11 Nov 2005 123 Nc inc already adjusted 25/08/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: 2 mill street london W1S 2AT
12 Sep 2005 288a New secretary appointed
08 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Nov 2004 AA Full accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 26/05/04; full list of members
09 Jan 2004 AUD Auditor's resignation
22 Oct 2003 AA Full accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 26/05/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 26/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02