- Company Overview for CHESHIRE CAVITY STORAGE 1 LIMITED (06438979)
- Filing history for CHESHIRE CAVITY STORAGE 1 LIMITED (06438979)
- People for CHESHIRE CAVITY STORAGE 1 LIMITED (06438979)
- Charges for CHESHIRE CAVITY STORAGE 1 LIMITED (06438979)
- More for CHESHIRE CAVITY STORAGE 1 LIMITED (06438979)
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) |
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14 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Aug 2009 | AUD | Auditor's resignation | |
06 Aug 2009 | 288a | Director appointed thomas andreas kusterer | |
01 Aug 2009 | AUD | Auditor's resignation | |
27 Jul 2009 | 288b | Appointment terminated director robert jones | |
27 Jul 2009 | 288b | Appointment terminated director david challinor | |
27 Jul 2009 | 288b | Appointment terminated director and secretary christopher thompson | |
27 Jul 2009 | 288b | Appointment terminated director david steven | |
27 Jul 2009 | 288a | Director appointed jean-baptiste gallano | |
27 Jul 2009 | 288a | Secretary appointed miranda cathryn craig | |
27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from c/o british salt LIMITED cledford lane middlewich cheshire CW10 0JP | |
01 Jul 2009 | RESOLUTIONS |
Resolutions
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30 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
03 Dec 2008 | 353 | Location of register of members | |
03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP | |
02 Dec 2008 | 190 | Location of debenture register | |
11 Jan 2008 | 395 | Particulars of mortgage/charge | |
09 Jan 2008 | 395 | Particulars of mortgage/charge | |
09 Jan 2008 | 395 | Particulars of mortgage/charge | |
09 Jan 2008 | 395 | Particulars of mortgage/charge | |
09 Jan 2008 | 395 | Particulars of mortgage/charge | |
09 Jan 2008 | 395 | Particulars of mortgage/charge | |
08 Jan 2008 | RESOLUTIONS |
Resolutions
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