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CHIKUSEI PARTNERS LIMITED

Company number 03238856

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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)
13 Oct 2003 AA Total exemption full accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 16/08/03; full list of members
28 Jul 2003 288a New director appointed
04 Jul 2003 CERTNM Company name changed chiselwicle LIMITED\certificate issued on 04/07/03
18 Jun 2003 88(2)R Ad 02/06/03-06/06/03 £ si 29900@1=29900 £ ic 100/30000
08 Apr 2003 123 Nc inc already adjusted 25/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2002 AA Total exemption full accounts made up to 31 August 2001
14 Dec 2001 288c Secretary's particulars changed;director's particulars changed
14 Dec 2001 288c Director's particulars changed
18 Sep 2001 363s Return made up to 16/08/01; full list of members
07 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
06 Feb 2001 363s Return made up to 16/08/00; full list of members
13 Dec 2000 287 Registered office changed on 13/12/00 from: burbage house 44 mountfield road london W5 2NQ
05 Jul 2000 287 Registered office changed on 05/07/00 from: 31 devonshire place harrogate north yorkshire HG1 4AD
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Secretary resigned;director resigned
05 Jul 2000 288a New secretary appointed
05 May 2000 AAMD Amended full accounts made up to 31 August 1998
05 May 2000 AAMD Amended full accounts made up to 31 August 1997
05 May 2000 AA Full accounts made up to 31 August 1999
10 Nov 1999 288a New director appointed