CHORD (ST PAUL'S SQUARE) LIMITED filing history - Find and update company information

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CHORD (ST PAUL'S SQUARE) LIMITED

Company number 05111504

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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)
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	88(2)R	Ad 03/09/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/09/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ	View PDF Registered office changed on 01/10/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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