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CHESTERTON UK SERVICES LIMITED

Company number 05334580

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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)
26 Jun 2007 288b Director resigned
02 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
27 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 395 Particulars of mortgage/charge
25 Nov 2006 395 Particulars of mortgage/charge
23 Oct 2006 123 Nc inc already adjusted 01/07/06
18 Oct 2006 288b Secretary resigned;director resigned
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 88(2)R Ad 19/07/06--------- £ si 2499999@1=2499999 £ ic 1/2500000
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 288a New secretary appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New director appointed
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
06 Apr 2006 288b Director resigned
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 363a Return made up to 17/01/06; full list of members; amend
02 Mar 2006 363s Return made up to 17/01/06; full list of members
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 395 Particulars of mortgage/charge