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CHANTON SURVEY AND LASER LTD

Company number 02652545

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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 Jan 2002 288b Secretary resigned;director resigned
08 Jan 2002 288b Director resigned
18 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2001 363s Return made up to 09/10/01; full list of members
05 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Oct 2000 363s Return made up to 09/10/00; full list of members
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99
07 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Nov 1998 363s Return made up to 09/10/98; full list of members
07 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1997 288a New director appointed
26 Oct 1997 288b Director resigned
26 Oct 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Director resigned
30 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1996 363s Return made up to 09/10/96; no change of members
24 Dec 1996 288a New director appointed
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Dec 1995 363s Return made up to 09/10/95; full list of members
27 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
26 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995