CHATEAUNEUF ESTATES LIMITED

Company number 04261244

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Jan 2004	88(2)R	Ad 17/11/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
20 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
28 Aug 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
08 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
27 Feb 2003	288c	Secretary's particulars changed	(1 page)
16 Oct 2002	363s	Return made up to 30/07/02; full list of members	(6 pages)
16 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	363(287)	Registered office changed on 16/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
02 Jun 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
09 Jan 2002	CERTNM	Company name changed broomco (2620) LIMITED\certificate issued on 09/01/02	(2 pages)
30 Jul 2001	NEWINC	Incorporation	(16 pages)