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CHYVARTON LIMITED

Company number 05855495

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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)
05 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Apr 2008	288a	Director appointed anthony david paul brown	View PDF Director appointed anthony david paul brown - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
20 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 8947@1=8947 £ ic 1/8948	View PDF Ad 06/12/06--------- £ si 8947@1=8947 £ ic 1/8948 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 190 strand london WC2R 1JN	View PDF Registered office changed on 09/10/06 from: 190 strand london WC2R 1JN - link opens in a new window - 1 page (1 page)
09 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Sep 2006	CERTNM	Company name changed lawgra (no. 1252) LIMITED\certificate issued on 26/09/06	View PDF Company name changed lawgra (no. 1252) LIMITED\certificate issued on 26/09/06 - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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