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CHESTERFIELD CAPITAL LIMITED

Company number 07146092

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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)
11 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Feb 2013 AD02 Register inspection address has been changed from C/O C/- Stuart Adam 2Nd Floor 30 St. James's Street London SW1A 1HB United Kingdom
15 Feb 2013 AD01 Registered office address changed from C/O Stuart Adam 2Nd Floor 30 St James's Street London SW1A 1HB United Kingdom on 15 February 2013
15 Feb 2013 AD03 Register(s) moved to registered inspection location
15 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Mr Geoffrey Gilbert Dart on 3 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Geoffrey Gilbert Dart on 3 February 2012
13 Feb 2012 AD02 Register inspection address has been changed
29 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Mar 2011 CERTNM Company name changed chesterfield securities LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AD01 Registered office address changed from 103a Ashley Gardens Thirleby Road London SW1P 1HJ England on 28 March 2011
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 10
17 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2010 NEWINC Incorporation