CHESTNUT LODGE LIMITED

Company number 02983917

Date	Type	Description	View / Download
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(16 pages)
08 Nov 2005	363s	Return made up to 27/10/05; full list of members	(7 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288b	Director resigned	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 11/11/04
01 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Nov 2004	363s	Return made up to 27/10/04; full list of members	(7 pages)
04 Nov 2004	AA	Accounts made up to 31 December 2003	(14 pages)
12 Aug 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	363s	Return made up to 27/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Jul 2003	AA	Accounts made up to 31 August 2002	(14 pages)
06 Nov 2002	288a	New director appointed	(1 page)
06 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
06 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)