CHESTNUTBAY LIMITED filing history - Find and update company information

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CHESTNUTBAY LIMITED

Company number 04134749

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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)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2006	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 32 pages (32 pages)
24 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	363s	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2005	88(2)R	Ad 19/09/05-19/09/05 £ si 108518@.01=1085 £ ic 443723/444808	View PDF Ad 19/09/05-19/09/05 £ si 108518@.01=1085 £ ic 443723/444808 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	123	Nc inc already adjusted 19/09/05	View PDF Nc inc already adjusted 19/09/05 - link opens in a new window - 1 page (1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Feb 2005	363s	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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