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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)
16 Mar 2001 169 £ ic 705051/624051 05/03/01 £ sr 81000@1=81000
27 Feb 2001 AA Accounts for a small company made up to 31 December 2000
21 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Jul 2000 288b Director resigned
11 Jul 2000 288a New director appointed
23 Feb 2000 AA Accounts for a small company made up to 31 December 1999
15 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/02/00
  • 363(190) ‐ Location of debenture register address changed
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2000 123 £ nc 500000/1000000 29/06/99
25 Nov 1999 88(2)R Ad 25/10/99--------- £ si 45593@1=45593 £ ic 413000/458593
02 Nov 1999 395 Particulars of mortgage/charge
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
29 Jun 1999 287 Registered office changed on 29/06/99 from: unit 5, pindar works pindar road, hoddesdon, hertfordshire EN11 0BZ
23 Feb 1999 363s Return made up to 06/02/99; no change of members
16 Nov 1998 123 Nc inc already adjusted 03/11/98
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1998 123 Nc inc already adjusted 09/12/97
10 Feb 1998 363s Return made up to 06/02/98; full list of members
16 Dec 1997 88(2)R Ad 16/09/97-09/12/97 £ si 78000@1=78000 £ ic 334002/412002
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
17 Jul 1997 88(2)R Ad 10/07/97--------- £ si 34000@1=34000 £ ic 300002/334002
03 May 1997 88(2)R Ad 22/04/97--------- £ si 300000@1=300000 £ ic 2/300002