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CHIVENOR RESIDENTS COMPANY LIMITED

Company number 04811793

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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)
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
07 Jul 2009 363a Return made up to 26/06/09; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
22 Jul 2008 363s Return made up to 26/06/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 26/06/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
11 Jul 2006 363s Return made up to 26/06/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 AA Full accounts made up to 31 March 2005
12 Oct 2005 225 Accounting reference date shortened from 29/09/05 to 31/03/05
15 Jul 2005 363s Return made up to 26/06/05; full list of members
30 Mar 2005 AA Full accounts made up to 30 September 2004
05 Aug 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 288a New secretary appointed