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CHADWICK ASSOCIATES (EUROPE) LIMITED

Company number 04674370

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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)
02 Dec 2004 288c Secretary's particulars changed;director's particulars changed
02 Dec 2004 288c Secretary's particulars changed;director's particulars changed
22 Nov 2004 287 Registered office changed on 22/11/04 from: 18 meadow court 310 hagley road edgbaston birmingham west midlands B17 8DJ
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Sep 2004 88(2)R Ad 01/03/03--------- £ si 100@1
24 Sep 2004 123 Nc inc already adjusted 01/03/03
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 88(2)R Ad 01/03/03--------- £ si 99@1
02 Apr 2004 363s Return made up to 21/02/04; full list of members
23 Jan 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 Apr 2003 287 Registered office changed on 04/04/03 from: c/o cromwell consulting 38 bennetts hill birmingham B2 5SN
17 Mar 2003 288a New secretary appointed;new director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288b Director resigned
21 Feb 2003 NEWINC Incorporation