CITY ROAD PROPERTIES (CHESTER) LIMITED

Company number 04046469

Date	Type	Description	View / Download
31 May 2002	288a	New secretary appointed	(1 page)
12 Mar 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
25 Jan 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
22 Oct 2001	363a	Return made up to 03/08/01; full list of members	(6 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: anglian house, ambury road huntingdon cambridgeshire PE29 3NZ	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: blackfriars house the parsonage manchester greater manchester M3 2JA	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 2000	122	Conve 27/11/00	(1 page)
04 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: ship canal house king street manchester lancashire M2 4WB	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(9 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)

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