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CHICHESTER (LEASING) COMPANY LIMITED

Company number 02578008

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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)
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New director appointed
20 Apr 1999 AA Full accounts made up to 31 March 1998
11 Feb 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1998 363s Return made up to 14/01/98; no change of members
24 Nov 1997 AA Full accounts made up to 31 March 1997
10 Mar 1997 395 Particulars of mortgage/charge
24 Jan 1997 AA Full accounts made up to 31 March 1996
23 Jan 1997 363s Return made up to 14/01/97; no change of members
21 Jun 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 287 Registered office changed on 23/04/96 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
04 Apr 1996 155(6)a Declaration of assistance for shares acquisition
03 Apr 1996 MEM/ARTS Memorandum and Articles of Association
03 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Apr 1996 288 Director resigned
03 Apr 1996 288 Secretary resigned
03 Apr 1996 288 Director resigned
03 Apr 1996 288 New secretary appointed;new director appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New director appointed
02 Apr 1996 395 Particulars of mortgage/charge
02 Apr 1996 395 Particulars of mortgage/charge
19 Mar 1996 AUD Auditor's resignation
31 Jan 1996 363s Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed