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CHIGWELL HOMES LTD

Company number 05514582

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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)
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Oct 2007 AA Total exemption small company accounts made up to 17 April 2007
12 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 17/04/07
10 Aug 2007 363a Return made up to 20/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
18 May 2007 MEM/ARTS Memorandum and Articles of Association
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
02 May 2007 288b Director resigned
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
02 May 2007 155(6)a Declaration of assistance for shares acquisition
02 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 287 Registered office changed on 02/05/07 from: 2 gyllyngdune gardens seven oaks essex IG3 9HQ
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 225 Accounting reference date shortened from 31/07/06 to 30/06/06