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MOSTON OF CHESTER LIMITED

Company number 02804704

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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)
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from Moston Service Station Liverpool Road Chester. CH2 4AA on 31 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2009 AR01 Annual return made up to 29 March 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
28 May 2008 AA Total exemption small company accounts made up to 30 November 2006
10 Apr 2008 363a Return made up to 29/03/08; full list of members
20 Dec 2007 363s Return made up to 29/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Director's particulars changed
16 Aug 2006 363s Return made up to 29/03/06; full list of members
28 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned;director resigned
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 288a New director appointed
07 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge