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THE CLOISTERS (FORMBY) LIMITED

Company number 03908638

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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