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TRI-WALL CHESTERFIELD LIMITED

Company number 03271834

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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)
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2008 AA Accounts for a small company made up to 30 September 2007
08 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2007 363a Return made up to 31/10/07; full list of members
28 Oct 2007 155(6)a Declaration of assistance for shares acquisition
28 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
06 Jul 2007 288a New director appointed
18 Jan 2007 AA Accounts for a small company made up to 30 September 2006
29 Nov 2006 363a Return made up to 31/10/06; full list of members
31 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
20 Feb 2006 AA Accounts for a small company made up to 30 September 2005
05 Jan 2006 363s Return made up to 31/10/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 AA Accounts for a small company made up to 30 September 2004
15 Dec 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
30 Nov 2004 363s Return made up to 31/10/04; full list of members
10 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2003 88(2)R Ad 22/07/03--------- £ si 125000@1=125000 £ ic 378246/503246
08 Dec 2003 123 Nc inc already adjusted 22/07/03