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CHESTER PROPERTIES (NEWCASTLE) LIMITED

Company number 03958170

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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)
04 Jul 2007 AA Full accounts made up to 31 March 2006
16 May 2007 363a Return made up to 28/03/07; full list of members
06 Mar 2007 88(2)R Ad 19/09/05--------- £ si 25000@1
04 Apr 2006 363a Return made up to 28/03/06; full list of members
04 Apr 2006 190 Location of debenture register
04 Apr 2006 353 Location of register of members
28 Mar 2006 AA Full accounts made up to 31 March 2005
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: 2 mill street london W1S 2AT
20 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 288a New secretary appointed
04 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/04/05
22 Nov 2004 AA Full accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 28/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation
22 Oct 2003 AA Full accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 28/03/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
28 Jan 2002 AA Full accounts made up to 31 March 2001