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CHIEFGEM LIMITED

Company number 02350055

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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 Mar 2004 363s Return made up to 20/02/04; full list of members
20 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
19 Dec 2002 225 Accounting reference date extended from 02/06/02 to 31/05/03
22 Nov 2002 287 Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 225 Accounting reference date shortened from 01/03/03 to 02/06/02
18 Jun 2002 288a New director appointed
18 Jun 2002 AUD Auditor's resignation
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
22 May 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 AA Full accounts made up to 2 March 2002
06 Mar 2002 363a Return made up to 20/02/02; no change of members
24 Dec 2001 AA Full accounts made up to 3 March 2001
10 Dec 2001 288b Director resigned
16 Oct 2001 288b Director resigned
06 Sep 2001 288a New director appointed
01 Mar 2001 363a Return made up to 20/02/01; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
03 Jan 2001 AA Full accounts made up to 4 March 2000
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned