CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
Company number 04726436
- Company Overview for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- Filing history for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- People for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
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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) |
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22 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
29 Jan 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2009 | 363a | Return made up to 08/04/08; full list of members | |
27 Jan 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
07 Aug 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
28 Jun 2007 | 363a | Return made up to 08/04/07; full list of members | |
28 Jun 2007 | 288b | Secretary resigned | |
19 Oct 2006 | 288b | Director resigned | |
19 Oct 2006 | 288a | New secretary appointed;new director appointed | |
19 Oct 2006 | 288a | New director appointed | |
31 Jul 2006 | AA | Accounts for a small company made up to 30 September 2005 | |
23 Jun 2006 | 363s | Return made up to 08/04/06; full list of members | |
23 Jun 2006 | 363s | Return made up to 08/04/05; full list of members | |
25 May 2006 | 288b | Director resigned | |
09 May 2006 | AA | Full accounts made up to 7 April 2005 | |
29 Apr 2005 | 288b | Secretary resigned;director resigned | |
21 Apr 2005 | RESOLUTIONS |
Resolutions
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21 Apr 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Apr 2005 | 225 | Accounting reference date shortened from 31/03/06 to 30/09/05 | |
21 Apr 2005 | 287 | Registered office changed on 21/04/05 from: 84 brook street london W1K 5EH | |
21 Apr 2005 | 288a | New secretary appointed | |
21 Apr 2005 | 288a | New director appointed | |
21 Apr 2005 | 288b | Director resigned | |
19 Apr 2005 | 395 | Particulars of mortgage/charge |