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CHICK MASTER FRANCE LIMITED

Company number 03679012

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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)
02 Jul 2001 AA Accounts for a small company made up to 31 December 2000
18 Jan 2001 363s Return made up to 30/11/00; full list of members
18 Jan 2001 363(287) Registered office changed on 18/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/01
18 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Jan 2001 288a New secretary appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 25 harley street london W1N 2BR
14 Nov 2000 288b Secretary resigned
14 Nov 2000 AUD Auditor's resignation
14 Nov 2000 AUD Auditor's resignation
26 Sep 2000 CERTNM Company name changed buckeye (france) LIMITED\certificate issued on 27/09/00
07 Jul 2000 AA Full accounts made up to 31 December 1999
19 May 2000 288b Secretary resigned
19 May 2000 288a New secretary appointed
19 May 2000 353 Location of register of members
19 May 2000 287 Registered office changed on 19/05/00 from: verulam gardens 70 gray's inn road london WC1X 8NF
19 May 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
19 May 2000 363s Return made up to 30/11/99; full list of members
05 Jan 1999 288a New director appointed
23 Dec 1998 288b Director resigned
30 Nov 1998 NEWINC Incorporation