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CHESSMANN CONSULTING LIMITED

Company number 03639799

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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)
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Oct 2007 363s Return made up to 28/09/07; no change of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2006 363s Return made up to 28/09/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 287 Registered office changed on 14/07/05 from: 1 radnor court 256 cowbridge road east cardiff CF5 1GZ
05 Apr 2005 288b Director resigned
22 Nov 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/04
12 Oct 2004 288a New director appointed
03 Aug 2004 AA Accounts for a small company made up to 31 March 2004
19 Jul 2004 288c Director's particulars changed
15 Apr 2004 395 Particulars of mortgage/charge
18 Dec 2003 288c Director's particulars changed
18 Dec 2003 288c Secretary's particulars changed
06 Nov 2003 363s Return made up to 28/09/03; full list of members
28 Jul 2003 AA Accounts for a small company made up to 31 March 2003
05 Nov 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Full accounts made up to 31 March 2002
07 May 2002 88(2)R Ad 28/09/98--------- £ si 198@1
15 Nov 2001 288a New director appointed
13 Nov 2001 AA Full accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 28/09/01; full list of members