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CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

Company number 03208617

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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)
21 Jul 2005 363a Return made up to 06/06/05; full list of members
30 Mar 2005 287 Registered office changed on 30/03/05 from: adp house, 2 pine trees, chertsey lane, staines, middlesex TW18 3DS
06 Aug 2004 363a Return made up to 06/06/04; full list of members
03 Aug 2004 353 Location of register of members
06 May 2004 AA Total exemption full accounts made up to 31 December 2003
06 May 2004 AA Total exemption full accounts made up to 31 December 2002
18 Sep 2003 288c Secretary's particulars changed
13 Jul 2003 363a Return made up to 06/06/03; full list of members
14 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
04 Jul 2002 363a Return made up to 06/06/02; full list of members
15 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Jun 2001 363a Return made up to 06/06/01; full list of members
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Jul 2000 363a Return made up to 06/06/00; full list of members
05 Apr 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
18 Jan 2000 288a New director appointed
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Aug 1999 287 Registered office changed on 16/08/99 from: leatherhead road, chessington, surrey, KT9 2LT
17 Jun 1999 363a Return made up to 06/06/99; full list of members
15 Feb 1999 288a New secretary appointed
12 Jan 1999 353 Location of register of members
12 Jan 1999 288b Director resigned
06 Nov 1998 288b Director resigned