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CHESHIRE HOUSE (LONDON) LIMITED

Company number 05178755

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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 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	View PDF Director's details changed for Mr Ian James White on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	View PDF Appointment of Mr Nigel Bennett Schofield as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH01	Director's details changed for Mr Ian James White on 21 December 2009	View PDF Director's details changed for Mr Ian James White on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	View PDF Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	View PDF Director's details changed for Mr Ian James White on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
17 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	288b	Appointment terminated director craig griffin	View PDF Appointment terminated director craig griffin - link opens in a new window - 1 page (1 page)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/11/07	View PDF Resolutions RES13 ‐ Facility agreement 14/11/07 - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	View PDF Resolutions RES13 ‐ Facility agreement 15/11/07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
27 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
12 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/09/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)

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