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CHELRIDGE LIMITED

Company number 04335583

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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)
21 Apr 2005 395 Particulars of mortgage/charge
28 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 06/12/04; full list of members
28 Jan 2004 363s Return made up to 06/12/03; full list of members
30 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
18 Sep 2003 288a New director appointed
30 Apr 2003 88(2)R Ad 10/03/03--------- £ si 100@1=100 £ ic 100/200
18 Apr 2003 122 Conve 10/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 363s Return made up to 06/12/02; full list of members
13 Nov 2002 287 Registered office changed on 13/11/02 from: 72 king street maidstone kent ME14 1BL
08 Nov 2002 88(2)R Ad 22/10/02--------- £ si 98@1=98 £ ic 2/100
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed
29 Aug 2002 CERTNM Company name changed WMNEWCO27 LIMITED\certificate issued on 29/08/02
06 Dec 2001 NEWINC Incorporation