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CHESSINGTON HOTEL LIMITED

Company number 05686193

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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 Feb 2009 AA Full accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 20/11/08; full list of members
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Apr 2008 363a Return made up to 24/01/08; full list of members
05 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement and deed 19/07/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
25 Oct 2007 AA Full accounts made up to 30 December 2006
06 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
22 Feb 2007 363a Return made up to 24/01/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge
22 Feb 2006 288c Director's particulars changed
13 Feb 2006 353 Location of register of members
08 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
24 Jan 2006 NEWINC Incorporation