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25 CHESHAM PLACE LIMITED

Company number 01457181

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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)
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud rem apt solicitor 21/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 AA Full accounts made up to 24 June 2004
03 Aug 2005 363s Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Director resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ
22 Jul 2005 288b Secretary resigned
11 Mar 2004 AA Full accounts made up to 24 June 2003
31 Jan 2004 363s Annual return made up to 31/12/03
  • 363(287) ‐ Registered office changed on 31/01/04
24 Dec 2003 288a New director appointed
25 Nov 2003 288b Director resigned
03 Jul 2003 AA Full accounts made up to 24 June 2002
27 Jan 2003 363s Annual return made up to 31/12/02
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed
07 Dec 2001 AA Full accounts made up to 24 June 2001
03 May 2001 AA Full accounts made up to 24 June 2000
06 Jul 2000 AA Full accounts made up to 24 June 1999
05 Jun 2000 363s Annual return made up to 31/12/99
30 Jun 1999 288a New director appointed
29 Jan 1999 363s Annual return made up to 31/12/98