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CHENHALLS LIMITED

Company number 02435683

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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)
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1999 122 Conve 12/11/98
25 Nov 1998 363s Return made up to 24/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 288a New director appointed
25 Nov 1997 363s Return made up to 24/10/97; full list of members
05 Jun 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 363s Return made up to 24/10/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 363s Return made up to 24/10/95; no change of members
01 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 24/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/94; full list of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Aug 1994 287 Registered office changed on 12/08/94 from: 14 ivor place london NW1 6HS
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 12/08/94 from: 14 ivor place london NW1 6HS
05 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Mar 1994 363s Return made up to 24/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; no change of members
08 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
13 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
18 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1992 363s Return made up to 24/10/92; no change of members
  • 363(287) ‐ Registered office changed on 16/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/92; no change of members
25 Mar 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
05 Feb 1992 363a Return made up to 24/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/91; full list of members