- Company Overview for CHESSMANN CONSULTING LIMITED (03639799)
- Filing history for CHESSMANN CONSULTING LIMITED (03639799)
- People for CHESSMANN CONSULTING LIMITED (03639799)
- Charges for CHESSMANN CONSULTING LIMITED (03639799)
- More for CHESSMANN CONSULTING LIMITED (03639799)
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) |
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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27 Nov 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
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20 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
05 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 5 April 2012
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05 Apr 2012 | RESOLUTIONS |
Resolutions
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05 Apr 2012 | SH03 | Purchase of own shares. | |
02 Apr 2012 | AP03 | Appointment of Mr Lee Bishop as a secretary | |
29 Mar 2012 | TM01 | Termination of appointment of Melville Knight as a director | |
29 Mar 2012 | TM02 | Termination of appointment of Amanda Knight as a secretary | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
08 Nov 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
08 Nov 2010 | CH01 | Director's details changed for Lee Bishop on 28 September 2010 | |
08 Nov 2010 | CH01 | Director's details changed for Christopher John Ford on 28 September 2010 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
13 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
14 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
15 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
18 Apr 2008 | 288b | Appointment terminated director burnett davies | |
07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from unit 1 radnor court 256 cowbridge road east cardiff CF5 1GZ | |
28 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |