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CHESTNUT CONSTRUCTION LIMITED

Company number 03366552

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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)
14 Dec 2005 123 Nc inc already adjusted 25/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 88(2)R Ad 25/11/05--------- £ si 100@1=100 £ ic 4002/4102
08 Dec 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
11 May 2005 363s Return made up to 07/05/05; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Jul 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned;director resigned
02 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: mount pleasant doddenham worcester WR6 5NZ
13 Mar 2004 288b Secretary resigned
25 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Nov 2003 CERTNM Company name changed raymar services LIMITED\certificate issued on 04/11/03
13 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
16 May 2002 363s Return made up to 07/05/02; full list of members
13 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
16 May 2001 363s Return made up to 07/05/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 31 May 2000
24 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2000 88(2)R Ad 25/11/99--------- £ si 4000@1=4000 £ ic 100/4100
05 Feb 2000 123 Nc inc already adjusted 25/11/99