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COLTHARTS OF CHEPSTOW LIMITED

Company number 04179272

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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)
20 May 2003 363s Return made up to 14/03/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2002 88(2)R Ad 01/06/01-31/05/02 £ si 100000@1
08 Apr 2002 363s Return made up to 14/03/02; full list of members
17 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New secretary appointed
13 Sep 2001 123 Nc inc already adjusted 12/09/01
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 225 Accounting reference date extended from 31/03/02 to 31/05/02
15 Jun 2001 395 Particulars of mortgage/charge
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288a New director appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: st arvans lodge st arvans chepstow gwent NP16 6DN
05 Apr 2001 288a New secretary appointed
14 Mar 2001 NEWINC Incorporation