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CHESTERFIELD (THE PAVEMENTS) LIMITED

Company number 04625055

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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)
19 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 AUD Auditor's resignation
23 Apr 2003 403b Declaration of mortgage charge released/ceased
05 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
24 Mar 2003 287 Registered office changed on 24/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX
24 Mar 2003 288a New director appointed
20 Mar 2003 CERTNM Company name changed ever 1987 LIMITED\certificate issued on 19/03/03
24 Dec 2002 NEWINC Incorporation