CHESS EXECUTIVE LIMITED

Company number 03478054

Date	Type	Description	View / Download
14 Dec 2000	363s	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	363s	Return made up to 09/12/99; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
08 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions RES ‐	(1 page)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 78-80 mill lane london NW6 1JZ	(1 page)
15 Mar 1999	287	Registered office changed on 15/03/99 from: audley house north bridge road berkhamsted herts HP4 1EH	(1 page)
24 Dec 1998	363s	Return made up to 09/12/98; full list of members	(6 pages)
20 Mar 1998	88(2)R	Ad 05/01/98--------- £ si 14283@1=14283 £ ic 1/14284	(2 pages)
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1998	123	£ nc 100/50000 05/01/98	(1 page)
02 Jan 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	NEWINC	Incorporation	(12 pages)

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