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CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

Company number 04964442

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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)
25 Jun 2007 AA Group of companies' accounts made up to 15 November 2006
19 Apr 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 14/11/06; full list of members
25 Oct 2006 AUD Auditor's resignation
19 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 288a New secretary appointed;new director appointed
23 Aug 2006 AA Group of companies' accounts made up to 15 November 2005
23 Feb 2006 363a Return made up to 14/11/05; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Director's particulars changed
22 Nov 2005 123 Nc inc already adjusted 26/02/04
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 88(2)R Ad 26/02/04--------- £ si 399@1
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 AA Group of companies' accounts made up to 15 November 2004
11 Jan 2005 363s Return made up to 14/11/04; full list of members
11 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Jan 2005 363(353) Location of register of members address changed
06 May 2004 287 Registered office changed on 06/05/04 from: tower 42 international financial centre old broad street london EC2N 1HQ
10 Feb 2004 MA Memorandum and Articles of Association
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned