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CHESTER HOUSE PROPERTY HOLDINGS LTD

Company number 03513594

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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)
02 Oct 2003 88(2)R Ad 17/09/03--------- £ si 50000@1=50000 £ ic 50000/100000
01 Oct 2003 123 Nc inc already adjusted 17/09/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 363s Return made up to 19/02/03; full list of members
28 Oct 2002 395 Particulars of mortgage/charge
30 May 2002 AA Total exemption full accounts made up to 30 November 2001
14 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 287 Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ
07 Mar 2001 363s Return made up to 19/02/01; full list of members
11 Jan 2001 395 Particulars of mortgage/charge
27 Dec 2000 AA Full accounts made up to 30 November 2000
01 Sep 2000 395 Particulars of mortgage/charge
25 Aug 2000 AA Full accounts made up to 30 November 1999
06 Jul 2000 395 Particulars of mortgage/charge
28 Mar 2000 395 Particulars of mortgage/charge
04 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 363s Return made up to 19/02/00; full list of members
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 2000 123 £ nc 100/50000 30/11/99
20 Dec 1999 288a New director appointed
29 Sep 1999 AA Full accounts made up to 30 November 1998
20 Sep 1999 288b Director resigned
20 Sep 1999 288a New director appointed
24 Aug 1999 395 Particulars of mortgage/charge