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CHESTERFIELD TUBE COMPANY LIMITED

Company number 05242094

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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)
27 Sep 2010 CH01 Director's details changed for Mr Thomas James Lister on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Mr John Trevor Saxelby Hayward on 27 September 2010
27 Sep 2010 CH03 Secretary's details changed for Mr Thomas James Lister on 27 September 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AA Accounts for a dormant company made up to 3 October 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
15 Aug 2008 288b Appointment terminated secretary john hayward
14 Aug 2008 288a Secretary appointed mr thomas james lister
14 Aug 2008 288a Director appointed mr thomas james lister
15 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Secretary resigned
05 Oct 2007 363a Return made up to 27/09/07; full list of members
05 Oct 2007 288c Director's particulars changed
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Apr 2007 AUD Auditor's resignation
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288a New secretary appointed;new director appointed
02 Oct 2006 363a Return made up to 27/09/06; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
28 Oct 2005 363s Return made up to 27/09/05; full list of members
27 Jun 2005 287 Registered office changed on 27/06/05 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW