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CHAVE AND JACKSON LIMITED

Company number 01097232

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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)
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned;director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/10/05
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 31/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
26 Oct 2005 363a Return made up to 07/08/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 07/08/04; full list of members
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
22 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Aug 2003 363s Return made up to 07/08/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Aug 2002 363s Return made up to 07/08/02; full list of members