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CHESTERLODGE LIMITED

Company number 01611575

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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 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES12 ‐ Special resolution of varying share rights or name
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ELRES ‐ Elective resolution
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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