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CHESTER BOYD LIMITED

Company number 01730792

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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)
27 Apr 2016	CH01	Director's details changed for Mr William James Toner on 26 April 2016	View PDF Director's details changed for Mr William James Toner on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH01	Director's details changed for Ms Madeleine Suzanne Musselwhite on 26 April 2016	View PDF Director's details changed for Ms Madeleine Suzanne Musselwhite on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016	View PDF Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	TM02	Termination of appointment of Nicola Jane Tinniswood as a secretary on 1 June 2015	View PDF Termination of appointment of Nicola Jane Tinniswood as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Trevor Jones as a director on 1 June 2015	View PDF Termination of appointment of Trevor Jones as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Timothy John Jones as a director on 1 June 2015	View PDF Termination of appointment of Timothy John Jones as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Robyn Anne Jones as a director on 1 June 2015	View PDF Termination of appointment of Robyn Anne Jones as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015	View PDF Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	View PDF Appointment of Mr William James Toner as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015	View PDF Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
04 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Jul 2013	SH19	Statement of capital on 4 July 2013 GBP 1	View PDF Statement of capital on 4 July 2013 GBP 1 - link opens in a new window - 1 page (1 page)
04 Jul 2013	CAP-SS	Solvency statement dated 28/06/13	View PDF Solvency statement dated 28/06/13 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	TM01	Termination of appointment of Charles Boyd as a director	View PDF Termination of appointment of Charles Boyd as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)

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