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CHETVILLE SECURITIES LIMITED

Company number 00545603

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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)
18 Mar 2009 288c Director's change of particulars / peter higginbottom / 31/10/2008
18 Mar 2009 288c Secretary's change of particulars / heather higginbottom / 31/10/2008
12 Aug 2008 AA Accounts for a small company made up to 31 October 2007
14 Feb 2008 363s Return made up to 31/12/07; no change of members
29 Aug 2007 AA Accounts for a small company made up to 31 October 2006
19 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 October 2004
24 Jan 2005 363s Return made up to 14/01/05; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 October 2003
12 Mar 2004 287 Registered office changed on 12/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD
28 Jan 2004 363s Return made up to 14/01/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
10 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2002 AA Accounts for a small company made up to 31 October 2001
11 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
01 Mar 2001 363s Return made up to 14/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Oct 2000 AUD Auditor's resignation
23 Oct 2000 155(6)a Declaration of assistance for shares acquisition
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned