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CHEVELEY HOLDINGS LIMITED

Company number 01024686

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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)
13 Sep 2005 363s Return made up to 14/08/05; full list of members
07 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
08 Sep 2004 363s Return made up to 14/08/04; full list of members
01 Jul 2004 AA Group of companies' accounts made up to 31 August 2003
01 Mar 2004 288c Director's particulars changed
18 Nov 2003 88(2)R Ad 15/10/03--------- £ si 7000000@1=7000000 £ ic 15840000/22840000
18 Nov 2003 123 Nc inc already adjusted 15/10/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 363s Return made up to 14/08/03; full list of members
04 Jul 2003 AA Group of companies' accounts made up to 31 August 2002
20 Aug 2002 363s Return made up to 14/08/02; full list of members
01 Jul 2002 AA Group of companies' accounts made up to 31 August 2001
31 Aug 2001 363s Return made up to 14/08/01; full list of members
29 Jun 2001 AA Full group accounts made up to 31 August 2000
30 Aug 2000 363s Return made up to 14/08/00; full list of members
26 Jul 2000 288a New director appointed
30 Jun 2000 AA Full group accounts made up to 31 August 1999
16 Sep 1999 363s Return made up to 14/08/99; full list of members
05 Jul 1999 AA Full group accounts made up to 31 August 1998
25 Aug 1998 363s Return made up to 14/08/98; no change of members
02 Jul 1998 AA Full group accounts made up to 31 August 1997
17 Mar 1998 287 Registered office changed on 17/03/98 from: 1 dover street london W1X 3PJ