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CHESTER BOAT COMPANY LIMITED

Company number 04262644

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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)
14 Nov 2009 AA Accounts for a small company made up to 28 February 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
22 Sep 2008 AA Accounts for a small company made up to 29 February 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members
30 May 2008 AUD Auditor's resignation
13 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: souters lane thre groves chester CH1 1SD
16 Aug 2007 363s Return made up to 01/08/07; full list of members
  • 363(287) ‐ Registered office changed on 16/08/07
28 Feb 2007 123 Nc inc already adjusted 05/12/06
26 Jan 2007 123 Nc inc already adjusted 05/12/06
05 Jan 2007 88(3) Particulars of contract relating to shares
05 Jan 2007 88(2)R Ad 05/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 05/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
03 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Aug 2006 363s Return made up to 01/08/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
12 Sep 2005 363s Return made up to 01/08/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
02 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 287 Registered office changed on 27/05/04 from: c/o conway & company 16 white friars chester cheshire CH1 1NZ
23 Sep 2003 363s Return made up to 01/08/03; full list of members