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CHESTNUT CLOSE SECURITIES LIMITED

Company number 04652762

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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)
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 363s Return made up to 30/01/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Feb 2004 363s Return made up to 30/01/04; full list of members
23 Jan 2004 288a New director appointed
04 Sep 2003 88(2)R Ad 07/03/03--------- £ si 290@1=290 £ ic 10/300
01 Aug 2003 122 Conso 07/03/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des 07/03/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 288a New director appointed
14 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/05/04
24 Mar 2003 CERTNM Company name changed L&P 80 LIMITED\certificate issued on 23/03/03
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 287 Registered office changed on 20/03/03 from: 12 park square leeds west yorkshire LS1 2LF
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Secretary resigned
19 Mar 2003 88(2)R Ad 28/02/03--------- £ si 90@.1=9 £ ic 1/10
19 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 NEWINC Incorporation