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CHESTERTON HOUSE FINANCIAL PLANNING LTD

Company number 02118345

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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)
15 May 1989 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
27 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Feb 1988 PUC 2 Wd 21/01/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/01/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 287 Registered office changed on 14/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 14/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation