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CHEF NOMINEES LIMITED

Company number 01732523

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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)
19 Apr 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 17/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX
25 Jan 2004 363s Return made up to 17/01/04; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 17/01/03; full list of members
21 Jul 2002 AUD Auditor's resignation
23 Apr 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 17/01/02; full list of members
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2001 AUD Auditor's resignation
19 Apr 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 17/01/01; full list of members
29 Dec 2000 AUD Auditor's resignation
04 May 2000 288a New director appointed
07 Apr 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363a Return made up to 17/01/00; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363a Return made up to 17/01/99; no change of members
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
03 Aug 1998 AUD Auditor's resignation