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J CHOMETTE & SON LIMITED

Company number 00495217

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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)
25 Oct 1999 288a New secretary appointed
19 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Oct 1999 155(6)a Declaration of assistance for shares acquisition
10 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 25 new street square london EC4A 3LN
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New secretary appointed
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 Oct 1998 363a Return made up to 01/10/98; full list of members
02 Jan 1998 AA Accounts for a small company made up to 31 March 1997
04 Nov 1997 363a Return made up to 01/10/97; full list of members
31 Dec 1996 288c Director's particulars changed
31 Dec 1996 288c Secretary's particulars changed;director's particulars changed
01 Nov 1996 363a Return made up to 01/10/96; full list of members
19 Sep 1996 AA Accounts for a small company made up to 31 March 1996
10 Oct 1995 363x Return made up to 01/10/95; full list of members
27 Sep 1995 AA Accounts for a small company made up to 31 March 1995
27 Apr 1995 169 £ ic 5500/2000 20/03/95 £ sr 3500@1=3500