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CHESTER ROAD PROPERTIES LIMITED

Company number 05340796

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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)
08 Aug 2008 AA Full accounts made up to 30 April 2007
02 May 2008 288b Appointment terminated director michael geraghty
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 288a New director appointed
11 Mar 2007 287 Registered office changed on 11/03/07 from: howard house 32-34 high street croydon surrey CR0 1YB
11 Mar 2007 288b Secretary resigned;director resigned
11 Mar 2007 288b Director resigned
11 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 AA Full accounts made up to 30 April 2006
28 Feb 2007 363s Return made up to 24/01/07; full list of members
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 363s Return made up to 24/01/06; full list of members
08 Apr 2005 288a New secretary appointed;new director appointed
02 Apr 2005 395 Particulars of mortgage/charge
23 Mar 2005 88(2)R Ad 27/01/05--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
23 Mar 2005 287 Registered office changed on 23/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution