CHESTERFELT HOLDINGS LIMITED

Company number 04927165

Date	Type	Description	View / Download
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Apr 2012	SH06	Cancellation of shares. Statement of capital on 25 April 2012 GBP 76,955	(4 pages)
25 Apr 2012	SH03	Purchase of own shares.	(3 pages)
30 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(10 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	(23 pages)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(10 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 86,783	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
18 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(23 pages)
29 Apr 2010	SH06	Cancellation of shares. Statement of capital on 29 April 2010 GBP 78,103	(4 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2010	SH03	Purchase of own shares.	(3 pages)
01 Dec 2009	AP01	Appointment of Thomas Yeo as a director	(3 pages)
13 Aug 2009	363a	Return made up to 09/08/09; full list of members	(8 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	(25 pages)
01 May 2009	288b	Appointment terminated director and secretary steven bulleyment	(1 page)
01 May 2009	288a	Secretary appointed thomas yeo	(1 page)
03 Nov 2008	363a	Return made up to 09/10/08; full list of members	(6 pages)
22 Oct 2008	288b	Appointment terminated director jane bulleyment	(1 page)
22 Oct 2008	288b	Appointment terminated director alison sharpe	(1 page)
22 Oct 2008	288b	Appointment terminated director linda hanley	(1 page)
22 Oct 2008	288b	Appointment terminated director carol holland	(1 page)
30 Sep 2008	288a	Director appointed linda jane hanley	(1 page)
25 Sep 2008	288a	Director appointed alison elizabeth sharpe	(1 page)
23 Sep 2008	288a	Director appointed carol annette holland	(1 page)