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56 CHEPSTOW VILLAS LIMITED

Company number 04013372

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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)
03 May 2005 288a New director appointed
25 Feb 2005 AA Total exemption full accounts made up to 30 November 2004
17 Jun 2004 363s Return made up to 13/06/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Jun 2003 363s Return made up to 13/06/03; full list of members
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned;director resigned
17 Jun 2002 363s Return made up to 13/06/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Mar 2002 225 Accounting reference date extended from 30/06/01 to 30/11/01
21 Nov 2001 88(2)R Ad 26/07/00-15/05/01 £ si 10000@1
21 Nov 2001 123 Nc inc already adjusted 15/05/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 363s Return made up to 13/06/01; full list of members
20 Jul 2000 288a New director appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 287 Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 NEWINC Incorporation