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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)
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
21 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 MEM/ARTS Memorandum and Articles of Association
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
03 Nov 2001 363s Return made up to 31/10/01; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 March 2001
28 Mar 2001 AA Accounts for a small company made up to 31 March 2000
20 Nov 2000 363s Return made up to 31/10/00; full list of members
03 Apr 2000 AUD Auditor's resignation
18 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 363s Return made up to 31/10/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 31 March 1998
05 Dec 1997 88(2)R Ad 18/11/97--------- £ si 30000@1=30000 £ ic 348246/378246
01 Dec 1997 363s Return made up to 31/10/97; full list of members
05 Sep 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 88(2)R Ad 05/08/97--------- £ si 48246@1=48246 £ ic 300000/348246
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/97--------- £ si 48246@1=48246 £ ic 300000/348246
26 Aug 1997 88(2)R Ad 05/08/97--------- £ si 50000@1=50000 £ ic 250000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/97--------- £ si 50000@1=50000 £ ic 250000/300000
13 Aug 1997 395 Particulars of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge