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CHAMONIX ALL YEAR LIMITED

Company number 05916701

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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)
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Sep 2008 287 Registered office changed on 15/09/2008 from summit house 170 finchley road london NW3 6BP
05 Feb 2008 287 Registered office changed on 05/02/08 from: flat 12 2A queenstown road london SW8 3RX
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 288c Director's particulars changed
05 Sep 2007 363a Return made up to 25/08/07; full list of members
18 Jan 2007 288c Director's particulars changed
09 Jan 2007 88(2)R Ad 09/10/06--------- £ si 99@1=99 £ ic 1/100
03 Jan 2007 287 Registered office changed on 03/01/07 from: 57 disraeli road eailing london W5 5HS
15 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
13 Sep 2006 287 Registered office changed on 13/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
25 Aug 2006 NEWINC Incorporation