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CHESS MOVES LIMITED

Company number 04208280

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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)
07 Apr 2010 CH01 Director's details changed for Mr Ian Geoffrey Southall on 6 April 2010
30 Nov 2009 CH01 Director's details changed for Mr Ian Geoffrey Southall on 20 November 2009
30 Nov 2009 CH03 Secretary's details changed for Alison Claire Southall on 20 November 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 30/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
02 Apr 2008 288b Appointment terminated director richard haines
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 30/04/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363a Return made up to 30/04/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 39A high street evesham worcestershire WR11 4DA
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 30/04/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 30/04/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
04 May 2003 363s Return made up to 30/04/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 123 Nc inc already adjusted 02/05/01
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 88(2)R Ad 02/05/01--------- £ si 79@1
17 Jun 2002 88(2)R Ad 31/05/01--------- £ si 19@1