CHESTNUTBAY LIMITED

Company number 04134749

Date	Type	Description	View / Download
30 Dec 2004	288c	Director's particulars changed	(1 page)
30 Dec 2004	AA	Group of companies' accounts made up to 29 February 2004	(26 pages)
30 Nov 2004	288a	New secretary appointed	(1 page)
23 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2004	363s	Return made up to 03/01/04; change of members	(10 pages)
22 Dec 2003	AA	Group of companies' accounts made up to 28 February 2003	(25 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 5000@1=5000 £ ic 438723/443723	(2 pages)
27 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 25000@1=25000 £ ic 413723/438723	(2 pages)
16 Aug 2003	288a	New director appointed	(2 pages)
09 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 20000@1=20000 £ ic 393723/413723	(2 pages)
28 Jan 2003	363s	Return made up to 03/01/03; change of members	(10 pages)
23 Dec 2002	AA	Group of companies' accounts made up to 28 February 2002	(22 pages)
22 Oct 2002	225	Accounting reference date shortened from 31/08/02 to 28/02/02	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
20 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2002	AA	Group of companies' accounts made up to 31 August 2001	(21 pages)
10 Jan 2002	363s	Return made up to 03/01/02; full list of members	(10 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: 42 new broad street london EC2M 1SB	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
19 Jun 2001	88(2)O	Ad 10/05/01--------- £ si 378000@1 £ si 1571800@.01 £ si 1@3	(4 pages)
23 May 2001	395	Particulars of mortgage/charge	(18 pages)
23 May 2001	88(2)R	Ad 10/05/01--------- £ si 378000@1=378000 £ si 1572000@.01=15720 £ si 1@3=3 £ ic 2/393725	(4 pages)
23 May 2001	123	Nc inc already adjusted 09/05/01	(1 page)