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CHICHESTER FREEHOLDS LIMITED

Company number 05672316

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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)
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jun 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
21 Feb 2008 88(2)R Ad 13/02/08--------- £ si 9999@1=9999 £ ic 1/10000
21 Feb 2008 123 Nc inc already adjusted 13/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 287 Registered office changed on 23/01/08 from: 353 kentish town road london NW5 2TJ
23 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/10/07
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint officers 07/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 AUD Auditor's resignation
03 Nov 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 11/01/07; full list of members