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CHANDOS TIMBER ENGINEERING LIMITED

Company number 04197877

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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)
28 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Jun 2006 88(3) Particulars of contract relating to shares
23 Jun 2006 88(3) Particulars of contract relating to shares
23 Jun 2006 88(3) Particulars of contract relating to shares
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 88(2)R Ad 05/01/06--------- £ si 15@1
21 Jun 2006 88(2)R Ad 05/01/06--------- £ si 10@1
04 May 2006 363a Return made up to 10/04/06; full list of members
19 Apr 2006 288a New director appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
03 Feb 2006 288a New director appointed
30 Aug 2005 AA Accounts for a small company made up to 31 December 2004
09 May 2005 363s Return made up to 10/04/05; full list of members
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004 AA Accounts for a small company made up to 31 December 2003
26 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Accounts for a small company made up to 31 December 2002
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
13 May 2003 287 Registered office changed on 13/05/03 from: 44 stamford street stalybridge cheshire SK15 1LQ
04 Apr 2003 169 £ sr 25@1 21/03/03
04 Apr 2003 288b Director resigned