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CHIEFSUM LIMITED

Company number 02195194

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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 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 287 Registered office changed on 15/01/90 from: 100 bearwood road barkham wokingham berkshire RG11 4SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/90 from: 100 bearwood road barkham wokingham berkshire RG11 4SR
15 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1990 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 AA Full group accounts made up to 31 March 1989
24 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
24 Nov 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
15 Mar 1989 287 Registered office changed on 15/03/89 from: prospect house the broadway farnham common slough berks SL2 3PQ
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Request DocumentRegistered office changed on 15/03/89 from: prospect house the broadway farnham common slough berks SL2 3PQ
08 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 PUC 2 Wd 12/10/88 ad 18/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 12/10/88 ad 18/08/88--------- £ si 998@1=998 £ ic 2/1000
24 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Oct 1988 287 Registered office changed on 24/10/88 from: taskmasters garth road morden surrey SM4 4NJ
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Request DocumentRegistered office changed on 24/10/88 from: taskmasters garth road morden surrey SM4 4NJ
24 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Oct 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jan 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jan 1988 287 Registered office changed on 29/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/01/88 from: 2 baches street london N1 6UB
12 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation