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CHESS BUCKLAND LIMITED

Company number 03049648

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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)
17 Sep 2013 CERTNM Company name changed banaglaze LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
16 Sep 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
24 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 25/04/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 363s Return made up to 25/04/08; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 30 April 2007
13 Jun 2007 363s Return made up to 25/04/07; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
05 Jun 2006 363s Return made up to 25/04/06; full list of members
14 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
03 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Jun 2005 363s Return made up to 25/04/05; full list of members
24 Jun 2004 363s Return made up to 25/04/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
12 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(287) ‐ Registered office changed on 12/05/03
15 Jul 2002 AA Total exemption full accounts made up to 30 April 2002
15 Jul 2002 363s Return made up to 25/04/02; full list of members