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CHESTER ASSET OPTION NO. 3 LIMITED

Company number 05506639

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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 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
24 Sep 2010 AP01 Appointment of Mr Ian Kenneth Bowden as a director
03 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Aug 2010 CH02 Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009
03 Aug 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
03 Aug 2010 CH02 Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009
21 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
22 Jul 2009 363a Return made up to 13/07/09; full list of members
22 Jul 2009 288c Director's change of particulars / L.D.C. corpoprate director no.4 LIMITED / 22/07/2009
22 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
30 Jul 2008 363a Return made up to 13/07/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
13 Jul 2007 363a Return made up to 13/07/07; full list of members
18 May 2007 AA Accounts for a dormant company made up to 31 July 2006
08 Aug 2006 363a Return made up to 13/07/06; full list of members
03 Oct 2005 88(2)R Ad 15/09/05--------- £ si 99@1=99 £ ic 1/100
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 287 Registered office changed on 22/09/05 from: 10 upper bank street london E14 5JJ
16 Sep 2005 CERTNM Company name changed stablemark LIMITED\certificate issued on 16/09/05
13 Jul 2005 NEWINC Incorporation