Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANQUILITY (CHESTER) LIMITED

Company number 04961949

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2010 AP01 Appointment of Mr Gordon Cairns as a director
02 Mar 2010 AR01 Annual return made up to 12 November 2009 no member list
02 Mar 2010 CH01 Director's details changed for Gerald John Watts on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Muriel Anne Paddock on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Councillor Marie Nelson on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Reginald Francis Jones on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Rosemarie Hughes on 2 March 2010
17 Jan 2010 AD01 Registered office address changed from , C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire, CH4 9PX on 17 January 2010
14 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Apr 2009 288b Appointment terminated director jill fellows
15 Jan 2009 363a Annual return made up to 12/11/08
06 Nov 2008 288a Director appointed rosemarie hughes
11 Sep 2008 288b Appointment terminated director and secretary denise hitchin
04 Aug 2008 288a Director appointed councillor marie nelson
03 Jul 2008 288a Director appointed jill elizabeth fellows
13 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Feb 2008 288b Appointment terminated secretary muriel paddock
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
14 Jan 2008 363a Annual return made up to 12/11/07
09 Jan 2008 288a New secretary appointed
16 Oct 2007 288b Director resigned