CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED

Company number 04726436

Date	Type	Description	View / Download
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
24 Mar 2005	AAMD	Amended full accounts made up to 31 March 2004	(9 pages)
08 Mar 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
01 Mar 2005	288b	Director resigned	(1 page)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363s	Return made up to 08/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:auth facility ag deb 12/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 May 2004	395	Particulars of mortgage/charge	(9 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Debentures 04/12/03
30 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)