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5 CHESTER STREET LIMITED

Company number 05253477

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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)
27 Nov 2008 363a Annual return made up to 07/10/08
27 Nov 2008 190 Location of debenture register
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 5 chester street london SW1X 7BB
17 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
21 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288b Secretary resigned;director resigned
30 Oct 2007 363s Annual return made up to 07/10/07
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
25 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
18 Jun 2007 287 Registered office changed on 18/06/07 from: 22 gilbert street london W1K 5HD
17 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
30 Nov 2006 363s Annual return made up to 07/10/06
03 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Nov 2005 363s Annual return made up to 07/10/05
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 287 Registered office changed on 07/09/05 from: rokeby johnson baars LLP 63 duke street london W1K 5NS
05 Jan 2005 288b Secretary resigned;director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New secretary appointed;new director appointed
05 Jan 2005 288a New director appointed
07 Oct 2004 NEWINC Incorporation