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CHINEWOOD PROPERTIES (PORTUGAL) LIMITED

Company number 06522598

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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)
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from , Midland House 2 Poole Road, Bournemouth, BH2 5QY on 13 April 2011
06 Jan 2011 CH03 Secretary's details changed for Mrs Clare Ellis on 1 June 2010
06 Jan 2011 CH01 Director's details changed for Mr Andrew Nicholas Ellis on 1 June 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2010 AD01 Registered office address changed from , 1 Stephens Court, St Stephens Road, Bournemouth, BH2 6LA, Uk on 23 June 2010
26 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
24 Apr 2009 363a Return made up to 04/03/09; full list of members
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 288b Appointment terminated secretary rwl registrars LIMITED
04 Mar 2008 NEWINC Incorporation