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CHORD (ST PAUL'S SQUARE) LIMITED

Company number 05111504

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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)
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 288c Director's particulars changed
08 Oct 2004 288b Secretary resigned
01 Oct 2004 88(2)R Ad 03/09/04--------- £ si 1@1=1 £ ic 1/2
01 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New secretary appointed
01 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
01 Oct 2004 287 Registered office changed on 01/10/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ
01 Oct 2004 288b Director resigned
30 Sep 2004 395 Particulars of mortgage/charge