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CHUVERTON LIMITED

Company number 02013943

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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)
08 Nov 2010 TM01 Termination of appointment of Michael Peachey as a director
08 Nov 2010 AP01 Appointment of Mr Paul Philip Kilbride as a director
08 Nov 2010 AP01 Appointment of Wayne David Hobbs as a director
08 Nov 2010 AP01 Appointment of Mrs Alexandra Jane Kilbride as a director
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Oct 2010 CC04 Statement of company's objects
14 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
25 Aug 2009 363a Return made up to 14/08/09; full list of members
15 Dec 2008 AAMD Amended group of companies' accounts made up to 30 April 2008
17 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
17 Sep 2008 363a Return made up to 14/08/08; full list of members
26 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
07 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
15 Sep 2006 363s Return made up to 14/08/06; change of members
05 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
01 Sep 2005 363s Return made up to 14/08/05; full list of members
30 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
01 Sep 2004 363s Return made up to 14/08/04; change of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2004 AA Group of companies' accounts made up to 30 April 2003
05 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2004 169 £ ic 379449/363941 20/11/03 £ sr 155080@.1=15508