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CHESTERGATE DEVELOPMENTS LIMITED

Company number 00330413

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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)
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 CERTNM Company name changed leyden brothers (blackfriars) li mited\certificate issued on 14/01/05
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 20/12/04
14 Jan 2005 287 Registered office changed on 14/01/05 from: vermont house bradley lane standish lancashire WN6 0XN
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned
29 Dec 2004 287 Registered office changed on 29/12/04 from: blackfriars corner chapel street salford lancashire M3 7AA
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 04/07/04; full list of members
17 Jul 2003 363s Return made up to 04/07/03; full list of members
29 Jun 2003 288a New secretary appointed
11 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Apr 2003 288c Director's particulars changed
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Aug 2002 288c Director's particulars changed
09 Aug 2002 363s Return made up to 04/07/02; full list of members
09 Aug 2002 363(288) Director's particulars changed
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