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CHESTER LE STREET (KF) LIMITED

Company number 05446249

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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)
12 Jun 2007 363a Return made up to 09/05/07; full list of members
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
02 Nov 2006 AA Accounts for a small company made up to 30 April 2006
18 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288b Director resigned
18 May 2006 363a Return made up to 09/05/06; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: 11 upper grosvenor street mayfair london W1K 2NB
14 Dec 2005 CERTNM Company name changed parkbanks LIMITED\certificate issued on 14/12/05
22 Nov 2005 287 Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
15 Nov 2005 287 Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2ND
11 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
10 Jun 2005 288a New secretary appointed;new director appointed
09 Jun 2005 287 Registered office changed on 09/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
09 May 2005 NEWINC Incorporation