CHELTENHAM ARCHITECTURAL HARDWARE LIMITED

Company number 03942490

Date	Type	Description	View / Download
26 Nov 2003	288b	Director resigned	(1 page)
30 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
28 Mar 2003	363s	Return made up to 08/03/03; full list of members	(9 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
23 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
19 Mar 2002	363s	Return made up to 08/03/02; full list of members	(8 pages)
01 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
30 Mar 2001	363s	Return made up to 08/03/01; full list of members	(7 pages)
02 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 14 dominion street london EC2M 2RJ	(1 page)
14 Apr 2000	MA	Memorandum and Articles of Association	(15 pages)
14 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
14 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
14 Apr 2000	123	£ nc 1000/5000000 28/03/00	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(15 pages)
30 Mar 2000	CERTNM	Company name changed pilotmaxi LIMITED\certificate issued on 30/03/00	(2 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(3 pages)
24 Mar 2000	288a	New director appointed	(3 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
08 Mar 2000	NEWINC	Incorporation	(14 pages)