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CHESHAM DEVELOPMENTS LIMITED

Company number 04967137

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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 Nov 2004 363s Return made up to 18/11/04; full list of members
25 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2004 288c Director's particulars changed
10 Aug 2004 288b Director resigned
19 Jul 2004 288a New director appointed
29 Apr 2004 88(2)R Ad 31/03/04--------- £ si 40@1=40 £ ic 60/100
27 Apr 2004 287 Registered office changed on 27/04/04 from: 27 westwater crescent hampton vale peterborough cambridgeshire PE7 8LT
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 88(2)R Ad 02/02/04--------- £ si 58@1=58 £ ic 2/60
26 Feb 2004 287 Registered office changed on 26/02/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New secretary appointed;new director appointed
06 Jan 2004 CERTNM Company name changed skilled investments LIMITED\certificate issued on 06/01/04
18 Nov 2003 NEWINC Incorporation