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PASSAGE PROPERTIES LIMITED

Company number 00942104

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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 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 363a Return made up to 16/05/05; full list of members
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 CERTNM Company name changed chase restaurants LIMITED\certificate issued on 06/01/05
30 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 16/05/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Dec 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 288a New secretary appointed
16 Jul 2002 363s Return made up to 16/05/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 16/05/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 16/05/00; full list of members
05 Mar 2000 288a New director appointed
19 Aug 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 16/05/99; no change of members
02 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Jun 1998 363s Return made up to 16/05/98; no change of members