CHESTERFIELD CP (2013) LIMITED

Company number 01368269

Date	Type	Description	View / Download
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
07 Jan 2009	363a	Return made up to 03/11/08; full list of members	(4 pages)
07 Jan 2009	353	Location of register of members	(1 page)
07 Jan 2009	288c	Director's change of particulars / thomas fleming / 07/01/2009	(1 page)
07 Jan 2009	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / thomas fleming / 19/08/2008	(1 page)
26 Sep 2008	395	Particulars of a mortgage or charge/co extend / charge no: 4	(6 pages)
11 Aug 2008	288b	Appointment terminated director john hill	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2007	363s	Return made up to 03/11/07; no change of members	(6 pages)
05 Sep 2007	AA		(6 pages)
06 Dec 2006	363s	Return made up to 03/11/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Oct 2006	AA		(6 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: holbrook rise holbrook industrial estate sheffield south yorkshire S20 3FG	(1 page)