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CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED

Company number 04753732

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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 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
18 May 2005 363s Return made up to 06/05/05; full list of members
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
16 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
10 Jan 2005 CERTNM Company name changed hlw 197 LIMITED\certificate issued on 10/01/05
08 Dec 2004 287 Registered office changed on 08/12/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW
10 Nov 2004 288a New director appointed
11 Oct 2004 88(2)R Ad 20/09/04--------- £ si 146679@1=146679 £ ic 220000/366679
11 Oct 2004 123 Nc inc already adjusted 20/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2004 395 Particulars of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New secretary appointed;new director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Secretary resigned
01 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
01 Sep 2004 88(2)R Ad 20/08/04--------- £ si 219999@1=219999 £ ic 1/220000
01 Sep 2004 123 Nc inc already adjusted 20/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital