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SANDY BROWN SM&W LIMITED

Company number 04928736

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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)
10 Nov 2004 363s Return made up to 10/10/04; full list of members
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
21 Jul 2004 88(2)R Ad 18/06/04--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
21 Jul 2004 123 Nc inc already adjusted 18/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassifying shares 18/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 CERTNM Company name changed chalestar LIMITED\certificate issued on 25/11/03
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288b Director resigned
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 287 Registered office changed on 22/11/03 from: 31 corsham street london N1 6DR
10 Oct 2003 NEWINC Incorporation