CHESTERFIELD (THE PAVEMENTS) LIMITED

Company number 04625055

Date	Type	Description	View / Download
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:auth share charge de 12/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
03 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(15 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(10 pages)
30 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
30 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Security docs/arts 04/12/03	(2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 2003	MISC	Aud res sect 394	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 2ND floor 5 wigmore street london W1U 1PB	(1 page)