CHERRYLEIGH HOLDINGS LIMITED

Company number 04982740

Date	Type	Description	View / Download
08 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	(4 pages)
18 Jan 2006	363s	Return made up to 02/12/05; full list of members	(8 pages)
25 May 2005	AA	Accounts for a small company made up to 30 November 2004	(4 pages)
28 Jan 2005	88(2)O	Ad 22/04/04--------- £ si 412665@1	(4 pages)
21 Dec 2004	363s	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2004	88(2)R	Ad 22/04/04--------- £ si 142665@1=142665 £ ic 165/142830	(4 pages)
05 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
18 Jun 2004	288a	New director appointed	(1 page)
18 Jun 2004	288a	New secretary appointed	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Secretary resigned	(1 page)
25 May 2004	CERTNM	Company name changed stepover LIMITED\certificate issued on 25/05/04	(2 pages)
14 May 2004	88(2)R	Ad 22/01/04--------- £ si 164@1=164 £ ic 1/165	(4 pages)
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 May 2004	123	Nc inc already adjusted 22/01/04	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2003	288b	Director resigned	(1 page)

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