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CHESSER PROPERTIES LIMITED

Company number SC111863

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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)
20 Sep 2005 AA Full accounts made up to 28 February 2005
24 Dec 2004 363s Return made up to 17/12/04; full list of members
29 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
31 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 05/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AA Group of companies' accounts made up to 28 February 2003
09 Aug 2003 288a New secretary appointed
09 Aug 2003 288b Secretary resigned
04 Jun 2003 288b Director resigned
08 Jan 2003 363s Return made up to 19/12/02; full list of members
05 Sep 2002 AA Group of companies' accounts made up to 28 February 2002
25 Jun 2002 AUD Auditor's resignation
23 Dec 2001 363s Return made up to 19/12/01; full list of members
31 Oct 2001 288b Director resigned
21 Sep 2001 AA Full accounts made up to 28 February 2001
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Nov 2000 AA Full accounts made up to 29 February 2000
30 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 30/03/00
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New secretary appointed
07 May 1999 288c Secretary's particulars changed
07 May 1999 AA Full accounts made up to 28 February 1999
30 Apr 1999 AUD Auditor's resignation