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CHESS CYBERSECURITY LIMITED

Company number 02962709

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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 2009 288c Director and secretary's change of particulars / beverley stevens / 26/08/2009
27 Jul 2009 88(2) Ad 20/07/09\gbp si 250@1=250\gbp ic 5000/5250\
02 Mar 2009 AA Accounts for a small company made up to 30 September 2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 288a Director appointed james miller
24 Oct 2008 288a Director appointed jeremy turner
16 Sep 2008 363a Return made up to 26/08/08; full list of members
12 Feb 2008 AA Accounts for a small company made up to 30 September 2007
03 Oct 2007 363a Return made up to 26/08/07; full list of members
28 Mar 2007 AA Accounts for a small company made up to 30 September 2006
03 Jan 2007 288b Director resigned
09 Nov 2006 169 £ ic 7500/5000 26/09/06 £ sr 2500@1=2500
09 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006 363a Return made up to 26/08/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 30 September 2005
28 Nov 2005 363s Return made up to 26/08/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 30 September 2004
10 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 287 Registered office changed on 11/06/04 from: messrs price bailey 93 regent street cambridge CB2 1AW
18 Jan 2004 AA Accounts for a small company made up to 30 September 2003
09 Jan 2004 288c Secretary's particulars changed;director's particulars changed
03 Sep 2003 363s Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
12 Sep 2002 363s Return made up to 26/08/02; full list of members
28 Jan 2002 AA Accounts for a small company made up to 30 September 2001