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CHAINE HUNTER MANAGEMENT LIMITED

Company number 03421303

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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)
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1999 363s Return made up to 18/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 1999 287 Registered office changed on 23/08/99 from: 17 alexandra gardens folkestone kent CT20 1ST
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Nov 1998 288b Secretary resigned
05 Nov 1998 288a New secretary appointed
05 Nov 1998 288a New director appointed
05 Nov 1998 363b Return made up to 18/08/98; full list of members
08 Sep 1998 CERTNM Company name changed linden house (wateringbury) mana gement LIMITED\certificate issued on 09/09/98
29 Dec 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288a New secretary appointed
29 Dec 1997 287 Registered office changed on 29/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Nov 1997 CERTNM Company name changed deluxe beds LIMITED\certificate issued on 10/11/97
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1997 NEWINC Incorporation