CHAFFORD RESIDUAL PROPERTIES LIMITED

Company number 04589137

Date	Type	Description	View / Download
21 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Feb 2009	288a	Director appointed david john simms	(3 pages)
11 Feb 2009	88(2)	Ad 30/01/09\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
11 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 Feb 2007	CERTNM	Company name changed anymix LIMITED\certificate issued on 22/02/07	(2 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
17 Nov 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
28 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288a	New director appointed	(4 pages)