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CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

Company number 05018927

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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)
26 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 15 November 2009
04 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Jonathan Bernard West on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 27 November 2009
16 Mar 2009 AA Full accounts made up to 15 November 2008
11 Feb 2009 363a Return made up to 19/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 05/05/2008
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH
22 Jul 2008 288c Director and secretary's change of particulars / jonathan west / 31/08/2007
16 May 2008 287 Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 AA Full accounts made up to 15 November 2007
19 Mar 2008 288b Appointment terminated director robin baker
19 Mar 2008 288a Director appointed martin mcdermott
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 363a Return made up to 19/01/08; full list of members
15 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
15 Oct 2007 288b Director resigned
25 Jun 2007 AA Full accounts made up to 15 November 2006
19 Apr 2007 288c Director's particulars changed
15 Feb 2007 363a Return made up to 19/01/07; full list of members
19 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 288a New secretary appointed;new director appointed
01 Sep 2006 AUD Auditor's resignation