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CHIAROS HOLDINGS LIMITED

Company number 04061940

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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)
30 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 30 June 2002
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Director resigned
22 Oct 2002 363s Return made up to 30/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reap aud accp acc & rep 29/07/02
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17 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 288b Director resigned
15 Jul 2002 AA Full accounts made up to 30 June 2001
08 May 2002 288b Director resigned
22 Nov 2001 88(2)R Ad 27/06/01--------- £ si 1559@.5
12 Nov 2001 363s Return made up to 30/08/01; full list of members
13 Mar 2001 395 Particulars of mortgage/charge
10 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 288a New director appointed
23 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Jan 2001 88(2)R Ad 21/12/00--------- £ si 279691@.5=139845 £ ic 359375/499220
12 Jan 2001 88(2)R Ad 21/12/00--------- £ si 718748@.5=359374 £ ic 1/359375
12 Jan 2001 123 Nc inc already adjusted 21/12/00
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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11 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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