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CHESTNUTBAY LIMITED

Company number 04134749

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 88(2)R Ad 28/06/07--------- £ si 61856@.01=618 £ ic 497164/497782
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
09 Jul 2007 395 Particulars of mortgage/charge
20 Feb 2007 AA Group of companies' accounts made up to 28 February 2006
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 363s Return made up to 03/01/07; full list of members
18 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New director appointed
09 Aug 2006 88(2)R Ad 06/07/06--------- £ si 52356@1=52356 £ ic 444808/497164