- Company Overview for CHESS EXECUTIVE LIMITED (03478054)
- Filing history for CHESS EXECUTIVE LIMITED (03478054)
- People for CHESS EXECUTIVE LIMITED (03478054)
- Charges for CHESS EXECUTIVE LIMITED (03478054)
- Registers for CHESS EXECUTIVE LIMITED (03478054)
- More for CHESS EXECUTIVE LIMITED (03478054)
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) |
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17 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
08 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
06 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
05 Mar 2008 | 288c | Director and secretary's change of particulars / nicholas sheppardson / 28/02/2008 | |
24 Jan 2008 | 363a | Return made up to 04/12/07; full list of members | |
17 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
07 Dec 2006 | 363a | Return made up to 04/12/06; full list of members | |
07 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
03 Jan 2006 | 363a | Return made up to 04/12/05; full list of members | |
31 Aug 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
27 Jan 2005 | 363s | Return made up to 04/12/04; full list of members | |
21 May 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
10 May 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Jan 2004 | 363s |
Return made up to 04/12/03; full list of members
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10 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
31 Dec 2002 | 363s |
Return made up to 04/12/02; full list of members
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24 Sep 2002 | RESOLUTIONS |
Resolutions
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24 Sep 2002 | 122 | S-div 21/06/02 | |
01 May 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
18 Mar 2002 | 288b | Director resigned | |
20 Dec 2001 | 363s | Return made up to 04/12/01; full list of members | |
25 May 2001 | AA | Accounts for a small company made up to 31 December 2000 |