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CHESTERFELT GROUP LIMITED

Company number 03614376

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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)
18 May 2010 AA Full accounts made up to 30 November 2009
01 Dec 2009 AP01 Appointment of Thomas Yeo as a director
17 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 30 November 2008
01 May 2009 288b Appointment terminated director and secretary steven bulleyment
01 May 2009 288a Secretary appointed thomas yeo
07 Aug 2008 363a Return made up to 31/07/08; full list of members
01 Jul 2008 AA Full accounts made up to 30 November 2007
31 Aug 2007 AA Full accounts made up to 30 November 2006
12 Aug 2007 363s Return made up to 31/07/07; no change of members
08 Aug 2006 363s Return made up to 31/07/06; full list of members
05 Jul 2006 AA Full accounts made up to 30 November 2005
09 Aug 2005 363s Return made up to 31/07/05; full list of members
04 Jul 2005 AA Full accounts made up to 30 November 2004
20 Aug 2004 363s Return made up to 31/07/04; full list of members
12 Aug 2004 155(6)b Declaration of assistance for shares acquisition
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
12 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 288b Director resigned
06 Aug 2004 395 Particulars of mortgage/charge
09 Jul 2004 AA Group of companies' accounts made up to 30 November 2003
27 Jan 2004 288a New director appointed
25 Sep 2003 AA Group of companies' accounts made up to 30 November 2002
29 Aug 2003 363s Return made up to 12/08/03; full list of members