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CHESTERGATE FINANCIAL PLANNING LIMITED

Company number 03290435

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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)
09 Jul 2002 AA Full accounts made up to 31 March 2002
27 Jun 2002 288a New director appointed
26 Jun 2002 88(2)R Ad 17/06/02--------- £ si 5000@1=5000 £ ic 10000/15000
23 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 17/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 123 Nc inc already adjusted 17/04/02
11 Feb 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 11/12/00; full list of members
20 Nov 2000 AAMD Amended full accounts made up to 31 March 2000
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 1999 363s Return made up to 11/12/99; full list of members
23 Sep 1999 88(2)R Ad 14/09/99--------- £ si 9000@1=9000 £ ic 1000/10000
25 Jun 1999 AA Full accounts made up to 31 March 1999
07 Dec 1998 363s Return made up to 11/12/98; no change of members
02 Jul 1998 AA Full accounts made up to 31 March 1998
18 Dec 1997 363s Return made up to 11/12/97; full list of members
15 Feb 1997 395 Particulars of mortgage/charge
05 Feb 1997 287 Registered office changed on 05/02/97 from: 25 st thomas street winchester hampshire SO23 9DD
05 Feb 1997 353 Location of register of members
28 Jan 1997 88(2)R Ad 10/01/97--------- £ si 998@1=998 £ ic 2/1000