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CHESTER ASSET OPTIONS LIMITED

Company number 03691891

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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)
16 May 2008 287 Registered office changed on 16/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ
06 May 2008 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
19 Mar 2008 288b Appointment Terminated Director robin baker
19 Mar 2008 288a Director appointed martin mcdermott
21 Jan 2008 363a Return made up to 05/01/08; full list of members
19 Jul 2007 AA Accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 05/01/07; full list of members
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned;director resigned
15 Aug 2006 AA Accounts made up to 31 January 2006
16 Jan 2006 363a Return made up to 05/01/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED, level 11 tower 42, 25 old broad street, london EC2N 1HQ
28 Dec 2005 288c Director's particulars changed
25 Nov 2005 AA Accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 05/01/05; full list of members
27 Jan 2005 363(353) Location of register of members address changed
12 Jan 2005 AA Accounts made up to 31 January 2004
02 Dec 2004 244 Delivery ext'd 3 mth 31/01/04
14 May 2004 288c Secretary's particulars changed;director's particulars changed
20 Feb 2004 288a New director appointed
29 Jan 2004 363s Return made up to 05/01/04; full list of members
19 Dec 2003 288c Director's particulars changed
19 Nov 2003 AA Accounts made up to 31 January 2003
10 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned