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THE CHISWICK WOODWORKING COMPANY LTD

Company number 04509366

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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)
17 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
27 Sep 2007 88(2)R Ad 31/08/07--------- £ si 10@1=10 £ ic 2/12
27 Sep 2007 123 Nc inc already adjusted 31/08/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 287 Registered office changed on 05/10/06 from: unit 8 rowley industrial estate roslin rd london W3 8BH
02 Oct 2006 363a Return made up to 12/08/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: unit 4 bell industrial estate cunnington street london W4 5HB
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Nov 2005 395 Particulars of mortgage/charge
23 Aug 2005 363s Return made up to 12/08/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Jan 2005 363s Return made up to 12/08/04; full list of members
03 Nov 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
12 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Aug 2003 363s Return made up to 12/08/03; full list of members
29 Aug 2003 363(288) Director's particulars changed
20 Jan 2003 288a New secretary appointed;new director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned
20 Jan 2003 88(2)R Ad 12/08/02--------- £ si 2@1=2 £ ic 1/3
21 Aug 2002 287 Registered office changed on 21/08/02 from: unit 4 bell industrial estate cunnington street london W4 5HB
18 Aug 2002 287 Registered office changed on 18/08/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX