CHESSMAR LIMITED
Company number 06256257 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 19 May 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM · C/O RUGBY ESTATES PLC · 4 FARM STREET · MAYFAIR · LONDON · W1J 5RD | View document |
| 19 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 May 2014 | DECLARATION OF SOLVENCY | View document |
| 2 Dec 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HADDEN DEAN ELLIOT / 08/10/2012 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 26 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 06/12/2011 | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 10 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 17 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL TAYLOR | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILDMAN | View document |
| 5 Dec 2008 | SECRETARY APPOINTED GRAHAM HADDEN DEAN ELLIOT | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 19 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM ELLIOTT | View document |
| 14 Jul 2008 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | View document |
| 4 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |