CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
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Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LTD THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 16/04/1516 April 2015 | DECLARATION OF SOLVENCY |
| 16/04/1516 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1516 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1523 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 15/11/13 |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 15/11/12 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 15/11/11 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 19/01/2012 |
| 31/01/1231 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 19/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 01/07/111 July 2011 | SAIL ADDRESS CREATED |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 15/11/10 |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 15/11/09 |
| 04/02/104 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 15/11/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 05/05/2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O WILLIMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WEST / 31/08/2007 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 15/11/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 05/03/085 March 2008 | ALTER ARTICLES 08/12/2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 15/11/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/061 September 2006 | AUDITOR'S RESIGNATION |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 15/11/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 15/11/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | LISTING OF PARTICULARS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/02/0411 February 2004 | APPLICATION COMMENCE BUSINESS |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 15/11/04 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | COMPANY NAME CHANGED FLOCKGREEN PLC CERTIFICATE ISSUED ON 05/02/04 |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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