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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)
28 Aug 1996 363s Return made up to 06/08/96; no change of members
03 Oct 1995 AA Accounts for a small company made up to 31 March 1995
21 Aug 1995 363x Return made up to 06/08/95; full list of members
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Request DocumentReturn made up to 06/08/95; full list of members
21 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 1995 363(190) Location of debenture register address changed
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10 Jul 1995 288 Secretary's particulars changed
31 May 1995 CERTNM Company name changed chantrey davis associates limite d\certificate issued on 01/06/95
13 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1995 88(2)R Ad 12/12/94--------- £ si 9900@1=9900 £ ic 100/10000
13 Jan 1995 123 £ nc 1000/10000 12/12/94
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Request Document£ nc 1000/10000 12/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Full accounts made up to 31 March 1994
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04 Oct 1994 288 New director appointed
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25 Aug 1994 363x Return made up to 06/08/94; full list of members
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Request DocumentReturn made up to 06/08/94; full list of members
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 CERTNM Company name changed doublesurvey LIMITED\certificate issued on 03/11/93
26 Oct 1993 287 Registered office changed on 26/10/93 from: exchange tower, 1 harbour exchange, london, E14 9GB
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Request DocumentRegistered office changed on 26/10/93 from: exchange tower, 1 harbour exchange, london, E14 9GB
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Oct 1993 88(2)R Ad 05/10/93--------- £ si 98@1=98 £ ic 2/100
13 Oct 1993 288 New director appointed
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01 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed