CHIME PROPERTIES LIMITED filing history - Find and update company information

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CHIME PROPERTIES LIMITED

Company number 05746957

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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 Aug 2008	288a	Director appointed joy arden rose	View PDF Director appointed joy arden rose - link opens in a new window - 5 pages (5 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288b	Appointment terminated director alistair leitch	View PDF Appointment terminated director alistair leitch - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director peter stoker	View PDF Appointment terminated director peter stoker - link opens in a new window - 1 page (1 page)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	288a	Secretary appointed brandeaux administrators LIMITED	View PDF Secretary appointed brandeaux administrators LIMITED - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed james anthony holmes	View PDF Director appointed james anthony holmes - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288a	Director appointed ruth mary chadwick	View PDF Director appointed ruth mary chadwick - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE	View PDF Registered office changed on 18/08/2008 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated secretary gilbert wrightson	View PDF Appointment terminated secretary gilbert wrightson - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated director john watson	View PDF Appointment terminated director john watson - link opens in a new window - 1 page (1 page)
18 Aug 2008	88(2)	Ad 01/08/08\gbp si 421179@1=421179\gbp ic 1000/422179\	View PDF Ad 01/08/08\gbp si 421179@1=421179\gbp ic 1000/422179\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	123	Nc inc already adjusted 01/08/08	View PDF Nc inc already adjusted 01/08/08 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	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 - 2 pages (2 pages)
11 Aug 2008	CERTNM	Company name changed bellway ii LIMITED\certificate issued on 11/08/08	View PDF Company name changed bellway ii LIMITED\certificate issued on 11/08/08 - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	288c	Secretary's change of particulars / gilbert wrightson / 09/01/2008	View PDF Secretary's change of particulars / gilbert wrightson / 09/01/2008 - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
13 Apr 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2006	225	Accounting reference date extended from 31/03/07 to 31/07/07	View PDF Accounting reference date extended from 31/03/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
17 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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