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CHESTERS BY THE RIVER LIMITED

Company number 04450864

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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)
14 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 29/05/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2006 363a Return made up to 29/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Sep 2005 363s Return made up to 29/05/05; full list of members
19 May 2005 287 Registered office changed on 19/05/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT
25 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 287 Registered office changed on 14/04/04 from: lockwood fold buxton road stockport cheshire SK2 6LS
10 Feb 2004 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2004 363a Return made up to 29/05/03; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir/sec 29/05/02
18 Nov 2003 123 Nc inc already adjusted 29/05/02
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 88(2)R Ad 29/05/02--------- £ si 1999@1=1999 £ ic 1001/3000
03 Sep 2003 88(2)R Ad 29/05/02--------- £ si 1000@1=1000 £ ic 1/1001
03 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution