CHESS MAGAZINE HOLDINGS LIMITED

Company number 03764357

Date	Type	Description	View / Download
10 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
11 May 2001	363s	Return made up to 29/04/01; full list of members	(8 pages)
12 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
20 Jul 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 12 great james street london WC1N 3DR	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 May 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
02 Jun 1999	288a	New director appointed	(3 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	88(2)R	Ad 30/04/99--------- £ si 130001@1=130001 £ ic 30000/160001	(2 pages)
24 May 1999	122	Conve 14/05/99	(1 page)
24 May 1999	88(2)R	Ad 30/04/99--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1999	NEWINC	Incorporation	(14 pages)

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