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CHESHIRE HOUSE LIMITED

Company number 04675237

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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)
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/10/05
03 Nov 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 21/02/05; full list of members
17 Feb 2005 288b Secretary resigned
13 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
13 Apr 2004 363s Return made up to 21/02/04; full list of members
18 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New secretary appointed;new director appointed
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
21 Feb 2003 NEWINC Incorporation