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CHAINBILL LIMITED

Company number 03618364

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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)
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 287 Registered office changed on 24/02/00 from: 90 long acre london WC2E 9TT
24 Feb 2000 288a New secretary appointed;new director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Jan 2000 AA Full accounts made up to 30 June 1999
06 Dec 1999 363s Return made up to 31/10/99; no change of members
03 Sep 1999 353 Location of register of members
24 Aug 1999 363s Return made up to 19/08/99; full list of members
03 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
09 Sep 1998 288a New secretary appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288b Secretary resigned
09 Sep 1998 288b Director resigned
07 Sep 1998 287 Registered office changed on 07/09/98 from: 120 east road london N1 6AA
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998 NEWINC Incorporation