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B J CHANT & SONS LIMITED

Company number 03314097

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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)
06 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New secretary appointed
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 155(6)a Declaration of assistance for shares acquisition
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: riverside house, 1 plumpton road, hoddesdon, hertfordshire EN11 0LB
02 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
10 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 AA Accounts for a small company made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; no change of members
25 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Accounts for a small company made up to 31 December 2001