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CHECKLEY GREEN HOLDINGS LIMITED

Company number 03449907

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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)
18 Nov 2003 363s Return made up to 14/10/03; full list of members
13 Jul 2003 AA Accounts for a small company made up to 31 March 2003
28 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02
02 Aug 2002 AA Accounts for a small company made up to 31 March 2002
23 Nov 2001 363s Return made up to 14/10/01; full list of members
05 Sep 2001 88(2)R Ad 31/05/01--------- £ si 86@1=86 £ ic 44/130
05 Sep 2001 123 Nc inc already adjusted 01/06/01
05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 CERTNM Company name changed complete acceptance LIMITED\certificate issued on 29/08/01
27 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Secretary resigned;director resigned
04 Jun 2001 169 £ ic 96/44 04/05/01 £ sr 52@1=52
16 May 2001 AA Accounts for a small company made up to 31 March 2001
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 04/05/01
24 Nov 2000 363s Return made up to 14/10/00; full list of members
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Director resigned
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jun 2000 AA Accounts for a small company made up to 31 March 2000
22 Nov 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/99
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
29 Jul 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Jul 1999 169 £ ic 98/96 31/05/99 £ sr 2@1=2
22 Jun 1999 169 £ ic 100/98 01/04/99 £ sr 2@1=2