CHESHUNT GROUP LIMITED

Company number 03592255

Date	Type	Description	View / Download
02 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
20 Mar 2000	225	Accounting reference date shortened from 31/07/99 to 31/05/99	(1 page)
24 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
20 Aug 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
18 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/05/00	(1 page)
13 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
01 Jul 1999	122	Conve 23/06/99	(1 page)
01 Jul 1999	123	£ nc 1000/1100 23/06/99	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 193 high street hornchurch essex RM11 3XT	(1 page)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1999	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 193 high street hornchurch essex RM11 3XT	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)

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