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16 CHEPSTOW PLACE LIMITED

Company number 05197249

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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)
14 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
09 Oct 2007 363a Return made up to 04/08/07; full list of members
09 Oct 2007 190 Location of debenture register
09 Oct 2007 353 Location of register of members
09 Oct 2007 288c Director's particulars changed
09 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
01 Nov 2006 363a Return made up to 04/08/06; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
16 Aug 2006 88(2)O Ad 04/08/04--------- £ si 1@1
15 Sep 2005 363s Return made up to 04/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 288b Secretary resigned;director resigned
25 Jan 2005 88(2)R Ad 04/08/04--------- £ si 1@1=1 £ ic 2/3
02 Sep 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288b Director resigned
04 Aug 2004 NEWINC Incorporation