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LITTLE CHESTER MANAGEMENT COMPANY LIMITED

Company number 04551330

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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)
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
14 Dec 2005 288a New director appointed
21 Nov 2005 363s Return made up to 02/10/05; change of members
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Feb 2005 AA Total exemption full accounts made up to 31 October 2003
02 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
18 Jan 2005 363s Return made up to 02/10/04; change of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2004 287 Registered office changed on 26/10/04 from: number one pride place pride park derby derbyshire DE24 8QR
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288b Director resigned
28 May 2004 288b Secretary resigned
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 88(2)R Ad 04/03/04--------- £ si 1@1=1 £ ic 14/15
06 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1@1=1 £ ic 13/14
25 Feb 2004 88(2)R Ad 20/02/04--------- £ si 1@1=1 £ ic 12/13
19 Feb 2004 88(2)R Ad 13/02/04--------- £ si 1@1=1 £ ic 11/12
14 Feb 2004 88(2)R Ad 06/02/04--------- £ si 1@1=1 £ ic 10/11
14 Feb 2004 88(2)R Ad 06/02/04--------- £ si 1@1=1 £ ic 9/10