CHADWICK NOTT (HOLDINGS) LIMITED

Company number 02999657

Date	Type	Description	View / Download
08 Jun 2007	363a	Return made up to 08/12/06; full list of members	(11 pages)
08 Jun 2007	353	Location of register of members	(1 page)
19 Jan 2007	288a	New director appointed	(12 pages)
15 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 3 portwall lane bristol BS1 6NB	(1 page)
10 Jan 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
10 Jan 2007	288a	New director appointed	(19 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 13/10/06	(2 pages)
06 Dec 2006	169	£ ic 14065/14021 10/11/06 £ sr 44@1=44	(1 page)
06 Dec 2006	169	£ ic 14021/13357 13/10/06 £ sr 664@1=664	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2006	363s	Return made up to 08/12/05; full list of members; amend	(8 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Oct 2006	88(2)R	Ad 01/04/04--------- £ si 3@1	(2 pages)
07 Jun 2006	363s	Return made up to 08/12/05; full list of members	(8 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Contract 03/04/06	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Contract 03/04/06	(1 page)