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CHESNEY'S LIMITED

Company number 01322949

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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)
03 Sep 2012 AP03 Appointment of Mr Stewart Craig Sether as a secretary
03 Sep 2012 TM02 Termination of appointment of Yvette Baulcombe as a secretary
14 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Huw Calvin Williams as a director
14 Feb 2012 AP01 Appointment of Mr Tristan Elliot Rowe as a director
12 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
31 Dec 2010 CH03 Secretary's details changed for Ms Yvette Baulcombe on 1 October 2009
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
03 Feb 2010 AA Full accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Paul John Chesney on 7 December 2009
18 Jan 2010 CH01 Director's details changed for Henry Masterton on 7 December 2009
18 Jan 2010 CH01 Director's details changed for Stewart Craig Sether on 7 December 2009
18 Jan 2010 CH01 Director's details changed for Mark Antony Burns on 7 December 2009
21 Sep 2009 288a Secretary appointed ms yvette elizabeth baulcombe
21 Sep 2009 288b Appointment terminated secretary paul chesney
15 Apr 2009 288b Appointment terminated director david williamson
04 Feb 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 07/12/08; full list of members
29 Sep 2008 288a Director appointed stewart craig sether