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CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED

Company number 06042131

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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 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Thomas Richard Tyler on 4 January 2011
20 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jameson Paul Hopkins on 1 October 2009
28 Nov 2009 AD01 Registered office address changed from 18 Hanover Square London W1S 1HX on 28 November 2009
18 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2009 353 Location of register of members
06 Feb 2009 190 Location of debenture register
26 Jan 2009 288a Director appointed jameson paul hopkins
20 Jan 2009 363a Return made up to 04/01/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 88(2) Ad 31/03/08-31/03/08\gbp si 96@1=96\gbp ic 4/100\
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 363a Return made up to 04/01/08; full list of members
14 Mar 2007 88(2)R Ad 05/03/07--------- £ si 3@1=3 £ ic 1/4
26 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned
04 Jan 2007 NEWINC Incorporation