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CHANTREY PROPERTY LIMITED

Company number 02843019

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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 Feb 2005 88(2)R Ad 08/12/04--------- £ si 100@1=100 £ ic 499900/500000
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S320 acqu of shares 08/12/04
13 Jan 2005 88(2)R Ad 08/12/04--------- £ si 249900@1=249900 £ ic 250000/499900
13 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £249,900 08/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 123 £ nc 250000/500000 08/12/04
13 Jan 2005 288a New director appointed
17 Sep 2004 AA Accounts for a small company made up to 31 March 2004
18 Aug 2004 363a Return made up to 06/08/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Jan 2004 287 Registered office changed on 06/01/04 from: 6 harbour exchange square, london, E14 9HE
30 Oct 2003 288c Director's particulars changed
19 Aug 2003 288a New secretary appointed
19 Aug 2003 288b Secretary resigned
16 Aug 2003 363a Return made up to 06/08/03; full list of members
04 Jul 2003 288a New director appointed
22 Aug 2002 363a Return made up to 06/08/02; full list of members
22 Aug 2002 288c Director's particulars changed
21 Aug 2002 AA Accounts for a small company made up to 31 March 2002
22 Jul 2002 288c Director's particulars changed
29 Jan 2002 395 Particulars of mortgage/charge
29 Jan 2002 395 Particulars of mortgage/charge
29 Jan 2002 395 Particulars of mortgage/charge
12 Oct 2001 AA Accounts for a small company made up to 31 March 2001