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CHISWELL OVERSEAS LIMITED

Company number 00476633

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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)
07 Feb 2001 287 Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
03 Nov 2000 AA Full accounts made up to 4 March 2000
23 Aug 2000 363a Return made up to 31/07/00; full list of members
14 Mar 2000 288c Secretary's particulars changed
12 Oct 1999 AA Full accounts made up to 27 February 1999
09 Aug 1999 363a Return made up to 31/07/99; no change of members
22 Sep 1998 363a Return made up to 31/07/98; no change of members
18 Aug 1998 AA Full accounts made up to 28 February 1998
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New secretary appointed
28 Oct 1997 AA Full accounts made up to 1 March 1997
08 Sep 1997 363a Return made up to 31/07/97; full list of members
17 Mar 1997 288b Director resigned
09 Oct 1996 363a Return made up to 31/07/96; no change of members
21 Aug 1996 AA Full accounts made up to 2 March 1996
19 Jun 1996 288 Director's particulars changed
14 Feb 1996 363x Return made up to 31/07/95; no change of members
02 Oct 1995 AA Full accounts made up to 25 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Nov 1994 287 Registered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD
26 Sep 1994 AA Full accounts made up to 26 February 1994
10 Aug 1994 363x Return made up to 31/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; full list of members
31 Mar 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
31 Mar 1994 88(2)O Ad 21/01/94--------- £ si 51000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/01/94--------- £ si 51000000@1