- Company Overview for CHESTERLODGE LIMITED (01611575)
- Filing history for CHESTERLODGE LIMITED (01611575)
- People for CHESTERLODGE LIMITED (01611575)
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- More for CHESTERLODGE LIMITED (01611575)
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) |
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16 Mar 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
15 Mar 1994 | AA |
Full group accounts made up to 30 April 1993
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|
Request DocumentFull group accounts made up to 30 April 1993 |
09 Mar 1993 | AA |
Full group accounts made up to 30 April 1992
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|
Request DocumentFull group accounts made up to 30 April 1992 |
23 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
08 Dec 1992 | 88(3) | Particulars of contract relating to shares | |
08 Dec 1992 | 88(2)O | Ad 31/07/92--------- £ si 1111@1 | |
04 Nov 1992 | 88(2)P | Ad 31/07/92--------- £ si 1111@1=1111 £ ic 10000/11111 | |
27 Aug 1992 | RESOLUTIONS |
Resolutions
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27 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jul 1992 | AA |
Full group accounts made up to 30 April 1991
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|
Request DocumentFull group accounts made up to 30 April 1991 |
15 Apr 1992 | AA |
Full group accounts made up to 30 April 1990
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|
Request DocumentFull group accounts made up to 30 April 1990 |
06 Mar 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
18 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 May 1991 | RESOLUTIONS |
Resolutions
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15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
29 Oct 1990 | AA |
Full accounts made up to 30 April 1989
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|
Request DocumentFull accounts made up to 30 April 1989 |
05 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
21 Feb 1990 | AA |
Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988 |
27 Nov 1989 | 287 | Registered office changed on 27/11/89 from: moran house 48 grays inn road london WC1X 8LT | |
04 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
02 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Sep 1988 | 287 |
Registered office changed on 20/09/88 from: moran house 23-26 st dunstans hill london EC3R 8JD
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Request DocumentRegistered office changed on 20/09/88 from: moran house 23-26 st dunstans hill london EC3R 8JD |
21 Jun 1988 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |