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Company Documents

DateDescription
25/02/1525 February 2015 SECRETARY APPOINTED MRS ELIZABETH MALY

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23/02/1523 February 2015 DIRECTOR APPOINTED MR AARON MILTON CORBETT

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN STENTON

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN STENTON

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13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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07/01/147 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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10/01/1310 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1210 May 2012 DIRECTOR APPOINTED MRS ELIZABETH MALY

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS STOCK

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12/01/1212 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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11/10/1111 October 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STENTON / 01/10/2009

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23/02/1123 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUNNINGHAM / 01/10/2009

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STENTON / 01/10/2009

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22/02/1122 February 2011 DIRECTOR APPOINTED MR THOMAS STOCK

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STENTON / 01/02/2010

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01/02/101 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUNNINGHAM / 01/02/2010

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23/09/0923 September 2009 28/02/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 28/02/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/01/076 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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18/05/0518 May 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: G OFFICE CHANGED 26/05/04 UNIT 1D PENTRE INDUSTRIAL ESTATE CHESTER ROAD QUEENSFERRY DEESIDE CH5 2DQ

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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09/12/039 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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19/12/0119 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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13/12/0013 December 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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13/12/9913 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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07/12/987 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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29/12/9729 December 1997 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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13/12/9613 December 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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13/02/9613 February 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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24/01/9624 January 1996 � IC 1000/482 29/11/95 � SR 518@1=518

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19/12/9519 December 1995 518 SHS 29/11/95

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15/12/9515 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/12/9515 December 1995 DIRECTOR RESIGNED

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 AUDITOR'S RESIGNATION

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06/01/946 January 1994 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS

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06/01/946 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 28/02/92

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18/12/9218 December 1992 RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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08/04/918 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/03/9016 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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23/06/8923 June 1989 ALTER MEM AND ARTS 150689

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10/05/8910 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8917 March 1989 COMPANY NAME CHANGED NOWHOUR LIMITED CERTIFICATE ISSUED ON 20/03/89

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19/01/8919 January 1989 NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/8831 October 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: G OFFICE CHANGED 31/10/88 2 BACHES STREET LONDON N1 6UB

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26/10/8826 October 1988 ALTER MEM AND ARTS 22-8-88

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26/10/8826 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/8820 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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