2 CHESILTON ROAD LIMITED

Company number 05609807

Date	Type	Description	View / Download
29 Aug 2008	288a	Director appointed louise westropp	(1 page)
27 Aug 2008	288b	Appointment terminated director jacqueline wright	(1 page)
01 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
10 Jan 2008	363a	Return made up to 02/11/07; full list of members	(3 pages)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: c/o miles commercial LIMITED 24 ives street london SW3 2ND	(1 page)
07 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
18 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
04 Jan 2007	363a	Return made up to 02/11/06; full list of members	(3 pages)
11 Apr 2006	122	Conso 09/12/05	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
19 Jan 2006	88(2)O	Ad 02/11/05--------- £ si 9996@1	(2 pages)
09 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 2@1=2 £ ic 4/6	(2 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	123	Nc inc already adjusted 09/12/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
09 Jan 2006	88(2)R	Ad 02/11/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3