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Company number 05067662

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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)
08 Nov 2006 287 Registered office changed on 08/11/06 from: grosvenor park lodge grosvenor park road chester cheshire CH1 1QQ
06 Apr 2006 363s Annual return made up to 09/03/06
  • 363(288) ‐ Director's particulars changed
29 Mar 2006 288a New director appointed
01 Feb 2006 288b Director resigned
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288b Secretary resigned
25 Aug 2005 AA Accounts for a small company made up to 31 March 2005
21 Jun 2005 353 Location of register of members
16 Jun 2005 363s Annual return made up to 09/03/05
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
07 Jun 2005 288b Director resigned
07 Jun 2005 288b Director resigned
14 Mar 2005 288b Director resigned
14 Mar 2005 353 Location of register of members
11 Mar 2005 287 Registered office changed on 11/03/05 from: grosvenor court (CHE16.5) foregate street chester cheshire CH1 1HG
05 Nov 2004 288b Secretary resigned
05 Nov 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ A farrall remvd as dir 09/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association