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CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED

Company number 00998528

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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)
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Aug 2010 AP01 Appointment of Catherine Mary Bland as a director
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 01/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AP03 Appointment of Andrew Tweedie as a secretary
05 Jul 2010 TM02 Termination of appointment of George Kirkwood as a secretary
05 Jul 2010 TM01 Termination of appointment of George Kirkwood as a director
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AD01 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010
11 Nov 2009 CH01 Director's details changed for George Kirkwood on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Dennis Mcintosh on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for George Kirkwood on 10 November 2009
31 Jul 2009 288b Appointment terminated director thomas boyle
24 Jul 2009 288a Director appointed george kirkwood
24 Jul 2009 288b Appointment terminated director ellis watson
10 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 08/01/09; full list of members
22 Jul 2008 363a Return made up to 30/06/08; full list of members
27 May 2008 AA Full accounts made up to 29 December 2007
06 Feb 2008 363a Return made up to 11/12/07; full list of members
04 Feb 2008 353 Location of register of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: 34 ely place london EC1N 6TD
31 Oct 2007 AA Full accounts made up to 30 December 2006