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CHESTER RESIDENCE LIMITED

Company number SC305010

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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)
07 Feb 2014	AD01	Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014	View PDF Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	CH01	Director's details changed for Mr Graham Ian Wood on 10 October 2012	View PDF Director's details changed for Mr Graham Ian Wood on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM02	Termination of appointment of Graham Good as a secretary	View PDF Termination of appointment of Graham Good as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP03	Appointment of Mrs Lindsay Anne Mckenzie as a secretary	View PDF Appointment of Mrs Lindsay Anne Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
31 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
01 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
04 Dec 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	View PDF Accounting reference date extended from 31/07/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	CERTNM	Company name changed highlost LIMITED\certificate issued on 05/09/06	View PDF Company name changed highlost LIMITED\certificate issued on 05/09/06 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	88(2)R	Ad 28/08/06--------- £ si 1899999@1=1899999 £ ic 1/1900000	View PDF Ad 28/08/06--------- £ si 1899999@1=1899999 £ ic 1/1900000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	123	Nc inc already adjusted 28/08/06	View PDF Nc inc already adjusted 28/08/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 23/08/06 from: investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)

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CHESTER RESIDENCE LIMITED

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