- Company Overview for THE CLOISTERS (FORMBY) LIMITED (03908638)
- Filing history for THE CLOISTERS (FORMBY) LIMITED (03908638)
- People for THE CLOISTERS (FORMBY) LIMITED (03908638)
- Charges for THE CLOISTERS (FORMBY) LIMITED (03908638)
- More for THE CLOISTERS (FORMBY) LIMITED (03908638)
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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21 Feb 2006 | 288b | Secretary resigned | |
21 Feb 2006 | 288b | Director resigned | |
21 Feb 2006 | 287 | Registered office changed on 21/02/06 from: cranbrook house 39 rodney street liverpool merseyside L1 9EN | |
17 Feb 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Feb 2006 | RESOLUTIONS |
Resolutions
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03 Feb 2006 | 363s | Return made up to 18/01/06; full list of members | |
31 Jan 2006 | CERTNM | Company name changed chartergate (formby) LIMITED\certificate issued on 31/01/06 | |
06 Jan 2006 | 88(2)R | Ad 18/01/00--------- £ si 1@1 | |
03 Jan 2006 | AA | Accounts for a small company made up to 30 April 2005 | |
03 Mar 2005 | AA | Accounts for a small company made up to 30 April 2004 | |
07 Feb 2005 | 288a | New secretary appointed | |
07 Feb 2005 | 288b | Secretary resigned | |
05 Feb 2005 | 395 | Particulars of mortgage/charge | |
28 Jan 2005 | 363s | Return made up to 18/01/05; full list of members | |
28 Jan 2004 | 363s | Return made up to 18/01/04; full list of members | |
17 Nov 2003 | AA | Accounts for a small company made up to 30 April 2003 | |
21 Jan 2003 | 363s | Return made up to 18/01/03; full list of members | |
01 Oct 2002 | AA | Total exemption small company accounts made up to 30 April 2002 | |
11 Jul 2002 | 395 | Particulars of mortgage/charge | |
12 Feb 2002 | 288b | Secretary resigned | |
12 Feb 2002 | 288b | Director resigned | |
12 Feb 2002 | 288a | New secretary appointed;new director appointed | |
12 Feb 2002 | 288a | New director appointed | |
11 Feb 2002 | CERTNM | Company name changed msa facilities LIMITED\certificate issued on 11/02/02 | |
24 Jan 2002 | 363s | Return made up to 18/01/02; full list of members |