CHENIL HOUSE LIMITED

Company number 02205754

Date	Type	Description	View / Download
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 May 2006	(14 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/09/06
04 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2006	225	Accounting reference date shortened from 30/11/06 to 31/05/06	(1 page)
20 Sep 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
28 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
18 Nov 2005	363s	Return made up to 13/10/05; full list of members	(7 pages)
22 Nov 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
08 Nov 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)

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