CHADMORE HOLDINGS LIMITED

Company number 05678958

Date	Type	Description	View / Download
01 Apr 2009	288c	Director's change of particulars / julian scott / 18/01/2008	(1 page)
08 Jan 2009	288b	Appointment terminated secretary christopher robinson	(2 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 101 albert road widnes cheshire WA8 6LB	(2 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
01 Dec 2008	225	Accounting reference date shortened from 31/01/2008 to 31/03/2007	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	(2 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
14 Aug 2007	SA	Statement of affairs	(9 pages)
14 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
31 Jul 2007	123	Nc inc already adjusted 05/07/07	(2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2007	363s	Return made up to 18/01/07; full list of members	(6 pages)
10 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	CERTNM	Company name changed brand new co (313) LIMITED\certificate issued on 02/03/07	(2 pages)
18 Jan 2006	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2