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CHESHIRE INVESTMENTS LIMITED

Company number 04572036

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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)
03 Nov 2009 CH01 Director's details changed for Mr Malcolm Desmond Shaw on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Linda Anne Humphries on 16 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Edward Roscoe on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Jun 2009 288a Director appointed malcolm shaw
28 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 24/10/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363s Return made up to 24/10/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Dec 2006 363s Return made up to 24/10/06; no change of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: matravers & co bridgewater house century park caspian road altrincham cheshire WA14 5HH
13 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 24/10/05; no change of members
13 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Dec 2004 363s Return made up to 24/10/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Nov 2003 363s Return made up to 24/10/03; full list of members
19 Aug 2003 88(2)R Ad 31/07/03--------- £ si 10000@1=10000 £ ic 100/10100
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital