CHESTERFELT GROUP LIMITED

Company number 03614376

Date	Type	Description	View / Download
11 Jul 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
18 Aug 2002	363s	Return made up to 12/08/02; full list of members	(10 pages)
19 Jul 2002	AA	Group of companies' accounts made up to 30 November 2001	(21 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 30 November 2000	(22 pages)
24 Aug 2001	AUD	Auditor's resignation	(1 page)
22 Aug 2001	363s	Return made up to 12/08/01; no change of members	(7 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Aug 2000	363s	Return made up to 12/08/00; no change of members	(7 pages)
04 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Apr 2000	AAMD	Amended full group accounts made up to 30 November 1999	(24 pages)
10 Apr 2000	AA	Full group accounts made up to 30 November 1999	(24 pages)
13 Sep 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
07 Jun 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 10000@1=10000 £ ic 318000/328000	(2 pages)
06 Feb 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
06 Feb 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
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 44 castle gate nottingham NG1 7BJ	(1 page)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)