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CHADMORE ESTATES LIMITED

Company number 02073678

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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)
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 05/03/09; full list of members
30 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Mar 2009 288b Appointment terminated secretary christopher robinson
16 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 31/12/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 363s Return made up to 31/12/06; full list of members
04 Aug 2007 287 Registered office changed on 04/08/07 from: formations house 42 crosby road north waterloo liverpool merseyside L22 4QQ
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 05/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 288a New secretary appointed
10 Jul 2007 395 Particulars of mortgage/charge
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
09 Oct 2006 288a New director appointed
24 Feb 2006 363a Return made up to 31/12/05; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005