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CHILVESTER LIMITED

Company number 04590782

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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)
21 Mar 2007 288a New director appointed
24 Nov 2006 363s Return made up to 14/11/06; full list of members
26 Sep 2006 395 Particulars of mortgage/charge
08 Jun 2006 AA Accounts for a small company made up to 28 February 2006
09 Mar 2006 88(2)R Ad 27/02/06--------- £ si 91@1=91 £ ic 109/200
09 Mar 2006 88(2)R Ad 27/02/06--------- £ si 9@1=9 £ ic 100/109
09 Mar 2006 123 Nc inc already adjusted 27/02/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 363s Return made up to 14/11/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 28 February 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 65 st mary street chippenham wilts SN15 3JF
07 Sep 2005 CERTNM Company name changed chilvester mortgages LIMITED\certificate issued on 07/09/05
22 Nov 2004 363s Return made up to 14/11/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
21 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2003 225 Accounting reference date extended from 30/11/03 to 28/02/04
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed
10 Dec 2002 88(2)R Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 123 Nc inc already adjusted 13/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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