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CHESELDEN LIMITED

Company number 06247781

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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)
29 Oct 2012 AD01 Registered office address changed from 3Rd Floor Ship Canal House/98 King Street Manchester M2 4WU United Kingdom on 29 October 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2012 AP01 Appointment of Mr Ian Alexander Craig as a director
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 10 January 2012
06 Jan 2012 AA Full accounts made up to 31 March 2011
15 Sep 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 31 May 2010
19 Oct 2010 AD01 Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 19 October 2010
18 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Andrew Duckworth on 15 May 2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2009
  • GBP 100,090
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 July 2008
  • GBP 100,090
20 May 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Jan 2010 AR01 Annual return made up to 15 May 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
08 May 2009 288a Director appointed william harris
04 Sep 2008 363s Return made up to 15/05/08; full list of members
04 Sep 2008 88(2) Ad 07/07/08\gbp si 84@1=84\gbp ic 100006/100090\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 287 Registered office changed on 04/03/2008 from st james's court brown street manchester M2 2JF
22 Aug 2007 88(2)R Ad 06/08/07--------- £ si 100004@1=100004 £ ic 2/100006
22 Aug 2007 123 Nc inc already adjusted 06/08/07