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CHESTERFIELD (MAYFAIR) LIMITED

Company number 01790977

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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)
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
09 Oct 2006 363a Return made up to 18/09/06; full list of members
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 18/09/05; full list of members
21 Sep 2005 288c Director's particulars changed
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 18/09/03; full list of members
22 Oct 2002 288b Director resigned
22 Oct 2002 288a New director appointed
27 Sep 2002 363s Return made up to 18/09/02; full list of members
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned;director resigned
10 Jun 2002 288a New director appointed
06 Nov 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 88(2)R Ad 23/08/01--------- £ si 2524600@1=2524600 £ ic 180400/2705000
19 Oct 2001 123 Nc inc already adjusted 23/08/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 18/09/00; full list of members
27 Jul 2000 363s Return made up to 18/09/99; full list of members
04 Jul 2000 AA Full group accounts made up to 31 December 1999