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CHESTERFIELD GROUP LIMITED

Company number 05133654

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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)
21 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business transfer shares 28/07/2009
17 Jun 2009 363a Return made up to 20/05/09; full list of members
06 Jan 2009 AA Total exemption full accounts made up to 31 December 2006
06 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 20/05/08; full list of members
16 Jun 2008 288c Director's change of particulars / james stevenson / 01/05/2008
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2005
20 Jun 2007 363a Return made up to 20/05/07; full list of members
03 Apr 2007 288b Director resigned
16 Jun 2006 363a Return made up to 20/05/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 20/05/05; full list of members
29 Apr 2005 88(2)R Ad 01/04/05--------- £ si 2835@1=2835 £ ic 1/2836
13 Apr 2005 288a New director appointed
04 Nov 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 123 Nc inc already adjusted 14/09/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 288b Secretary resigned