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CHESS & BRIDGE LIMITED

Company number 02721434

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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)
02 Sep 2004 123 Nc inc already adjusted 25/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Accounts for a small company made up to 30 June 2003
16 Jun 2004 363s Return made up to 09/06/04; full list of members
01 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
16 Jun 2003 363s Return made up to 09/06/03; full list of members
26 Apr 2003 AA Accounts for a small company made up to 30 June 2002
20 Jun 2002 363s Return made up to 09/06/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 30 June 2001
22 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
17 Apr 2001 AA Full accounts made up to 30 June 2000
20 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/00
20 Oct 1999 AA Full accounts made up to 30 June 1999
17 Jun 1999 363s Return made up to 09/06/99; no change of members
19 Apr 1999 AA Full accounts made up to 30 June 1998
23 Jun 1998 363s Return made up to 09/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1998 AA Full accounts made up to 30 June 1997
27 Jun 1997 363s Return made up to 09/06/97; no change of members
13 Mar 1997 AA Full accounts made up to 30 June 1996
01 Jul 1996 363s Return made up to 09/06/96; full list of members
07 Mar 1996 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
02 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned