FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
Company number 02623469
- Company Overview for FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED (02623469)
- Filing history for FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED (02623469)
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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) |
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22 Jun 1994 | 363s |
Return made up to 27/05/94; no change of members
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Request DocumentReturn made up to 27/05/94; no change of members |
28 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
05 Jul 1993 | 363s |
Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members |
02 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
06 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Sep 1992 | 363s |
Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members |
27 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
19 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
19 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
19 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
19 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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19 Jan 1992 | RESOLUTIONS |
Resolutions
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19 Jan 1992 | 88(2)R |
Ad 06/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/01/92--------- £ si 98@1=98 £ ic 2/100 |
09 Jan 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
13 Nov 1991 | CERTNM |
Company name changed camuloco (one hundred and thirte en) LIMITED\certificate issued on 14/11/91
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Request DocumentCompany name changed camuloco (one hundred and thirte en) LIMITED\certificate issued on 14/11/91 |
13 Nov 1991 | 287 |
Registered office changed on 13/11/91 from: essex house,42 crouch street colchester essex CO3 3HH
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Request DocumentRegistered office changed on 13/11/91 from: essex house,42 crouch street colchester essex CO3 3HH |