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CHAVEREYS 2018 LIMITED

Company number 03510721

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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)
12 May 2009 88(2) Ad 28/04/09\gbp si 200@1=200\gbp ic 100/300\
12 May 2009 123 Nc inc already adjusted 28/04/09
12 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2009 88(2) Ad 25/03/09\gbp si 98@1=98\gbp ic 2/100\
05 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / nicholas holmes / 31/01/2009
27 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
05 Feb 2007 363a Return made up to 31/01/07; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
31 Jan 2006 363a Return made up to 31/01/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Secretary resigned;director resigned
11 Feb 2005 363s Return made up to 11/02/05; full list of members
16 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
05 Mar 2004 363s Return made up to 16/02/04; full list of members
29 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
03 Mar 2003 363s Return made up to 16/02/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
09 Apr 2002 363s Return made up to 16/02/02; full list of members
17 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
23 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
14 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01