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CHIME PROPERTIES LIMITED

Company number 05746957

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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)
22 Sep 2008 288a Director appointed roger michael boyland
27 Aug 2008 288a Director appointed joy arden rose
22 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2008 288b Appointment terminated director alistair leitch
20 Aug 2008 288b Appointment terminated director peter stoker
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 288a Secretary appointed brandeaux administrators LIMITED
18 Aug 2008 288a Director appointed james anthony holmes
18 Aug 2008 288a Director appointed ruth mary chadwick
18 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
18 Aug 2008 287 Registered office changed on 18/08/2008 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE
18 Aug 2008 288b Appointment terminated secretary gilbert wrightson
18 Aug 2008 288b Appointment terminated director john watson
18 Aug 2008 88(2) Ad 01/08/08\gbp si 421179@1=421179\gbp ic 1000/422179\
18 Aug 2008 123 Nc inc already adjusted 01/08/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 CERTNM Company name changed bellway ii LIMITED\certificate issued on 11/08/08
27 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / gilbert wrightson / 09/01/2008
15 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
13 Apr 2007 363a Return made up to 17/03/07; full list of members
23 May 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
17 Mar 2006 NEWINC Incorporation