- Company Overview for CHESTER ASSET OPTIONS LIMITED (03691891)
- Filing history for CHESTER ASSET OPTIONS LIMITED (03691891)
- People for CHESTER ASSET OPTIONS LIMITED (03691891)
- Insolvency for CHESTER ASSET OPTIONS LIMITED (03691891)
- More for CHESTER ASSET OPTIONS LIMITED (03691891)
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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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
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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 |