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CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED

Company number 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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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