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CHEDWEST LIMITED

Company number 03206864

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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)
03 Mar 1999 395 Particulars of mortgage/charge
03 Mar 1999 395 Particulars of mortgage/charge
15 Jan 1999 287 Registered office changed on 15/01/99 from: victoria house 64 paul street london EC2A 4NA
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
26 Sep 1998 395 Particulars of mortgage/charge
26 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 287 Registered office changed on 17/09/98 from: 12 york gate london NW1 4QS
07 Jul 1998 363a Return made up to 03/06/98; full list of members
17 Apr 1998 288a New secretary appointed
01 Apr 1998 AA Full accounts made up to 30 November 1997
26 Oct 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
29 Sep 1997 288c Secretary's particulars changed;director's particulars changed
11 Jul 1997 363a Return made up to 03/06/97; full list of members
07 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 395 Particulars of mortgage/charge
14 Jul 1996 288 New secretary appointed;new director appointed
14 Jul 1996 288 New director appointed
14 Jul 1996 287 Registered office changed on 14/07/96 from: 120 east road london N1 6AA
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Secretary resigned
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1996 NEWINC Incorporation