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CHESTER ASSET OPTIONS NO. 2 LIMITED

Company number 04251158

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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)
06 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
19 Mar 2008 288b Appointment terminated director robin baker
19 Mar 2008 288a Director appointed martin mcdermott
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
24 Jul 2007 363a Return made up to 12/07/07; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 15 November 2006
19 Apr 2007 288c Director's particulars changed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned;director resigned
15 Aug 2006 AA Accounts for a dormant company made up to 15 November 2005
19 Jul 2006 363a Return made up to 12/07/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: level 11 tower 42 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Director's particulars changed
05 Aug 2005 363a Return made up to 12/07/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 15 November 2004
14 Sep 2004 AA Accounts for a dormant company made up to 15 November 2003
10 Aug 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004 288c Secretary's particulars changed;director's particulars changed
20 Feb 2004 288a New director appointed
19 Dec 2003 288c Director's particulars changed
10 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
29 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
06 Aug 2003 287 Registered office changed on 06/08/03 from: 78 cannon street london EC4P 5LN