CHESS LIMITED

Company number 02797895

Date	Type	Description	View / Download
27 Apr 2010	CH01	Director's details changed for Julie Wright on 1 October 2009	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Julie Wright as a secretary	(1 page)
25 Feb 2010	AP03	Appointment of Mr Mark Roy Lightfoot as a secretary	(1 page)
25 Feb 2010	AP01	Appointment of Mr Mark Roy Lightfoot as a director	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	(35 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
21 Jul 2009	MAR	Re-registration of Memorandum and Articles	(23 pages)
29 Jun 2009	288b	Appointment terminate, director nicola harper logged form	(1 page)
18 Jun 2009	169	Gbp ic 55392.06/54796.35\27/05/09\gbp sr 49571@0.01=495.71\gbp sr 100@1=100\	(2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
15 Jun 2009	169	Gbp ic 56218.04/55392.06\30/04/09\gbp sr 82598@0.01=825.98\	(1 page)
08 Jun 2009	288b	Appointment terminated director nicola harper	(1 page)
28 Apr 2009	169	Gbp ic 56235.9/56218.04\30/03/09\gbp sr 1786@0.01=17.86\	(2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
11 Mar 2009	363a	Return made up to 08/03/09; full list of members	(6 pages)
09 Mar 2009	288c	Director's change of particulars / stephen dracup / 30/09/2008	(2 pages)
29 Dec 2008	169	Gbp ic 55597/55535.9\17/10/08\gbp sr 6110@0.01=61.1\	(3 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(35 pages)
24 Jul 2008	288a	Director appointed nicola jane harper	(2 pages)
21 Jul 2008	288a	Director appointed stephen david michael dracup	(2 pages)
27 Jun 2008	MISC	Section 514	(1 page)