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CHAMBERTIN SERVICES UNLIMITED

Company number 02360982

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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 Apr 2008 288c Director's change of particulars / ben valentin / 02/05/2007
08 Apr 2008 353 Location of register of members
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir & member of co 19/12/07
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288a New director appointed
17 Apr 2007 363s Return made up to 14/03/07; change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
23 Jun 2006 363s Return made up to 14/03/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
25 Jul 2005 288a New director appointed
12 Jul 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jul 2005 288a New director appointed
10 May 2004 363s Return made up to 14/03/04; full list of members
02 Mar 2004 288c Director's particulars changed
05 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
10 Apr 2003 363s Return made up to 14/03/03; change of members
  • 363(287) ‐ Registered office changed on 10/04/03
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Membership/appointment 16/12/02
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed