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CHIMNEY POTS LIMITED

Company number 04468445

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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)
08 May 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Jun 2006 363a Return made up to 25/06/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Jun 2005 363s Return made up to 25/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Jul 2004 363s Return made up to 25/06/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jun 2003 363s Return made up to 25/06/03; full list of members
29 Jun 2003 288c Secretary's particulars changed
29 Jun 2003 288c Director's particulars changed
17 Aug 2002 288b Secretary resigned
07 Aug 2002 225 Accounting reference date extended from 30/06/03 to 31/07/03
07 Aug 2002 88(2)R Ad 25/06/02--------- £ si 1@1=1 £ ic 1/2
07 Aug 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New secretary appointed;new director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 287 Registered office changed on 03/07/02 from: 31 corsham street london N1 6DR
25 Jun 2002 NEWINC Incorporation