CHEVAL SPECIALIST BRIDGING LIMITED filing history - Find and update company information

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CHEVAL SPECIALIST BRIDGING LIMITED

Company number 04372089

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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)
08 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove dir 02/02/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Remove dir 02/02/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Colin Halpern as a director	View PDF Termination of appointment of Colin Halpern as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AD01	Registered office address changed from Meridien House Clarendon Road Watford WD17 1DS on 17 February 2010	View PDF Registered office address changed from Meridien House Clarendon Road Watford WD17 1DS on 17 February 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AP03	Appointment of Mr Gavin Roland Diamond as a secretary	View PDF Appointment of Mr Gavin Roland Diamond as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2010	TM01	Termination of appointment of Alan Margolis as a director	View PDF Termination of appointment of Alan Margolis as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	TM02	Termination of appointment of Alan Margolis as a secretary	View PDF Termination of appointment of Alan Margolis as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
01 May 2009	288b	Appointment Terminated Director benson hersch	View PDF Appointment Terminated Director benson hersch - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment Terminated Director ellis sher	View PDF Appointment Terminated Director ellis sher - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	288b	Appointment Terminated Director martin chesler	View PDF Appointment Terminated Director martin chesler - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
11 Dec 2008	288b	Appointment Terminated Director mark posniak	View PDF Appointment Terminated Director mark posniak - link opens in a new window - 1 page (1 page)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 1 page (1 page)

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