CHEVAL PROPERTY FINANCE PLC

Company number 03131133

Date	Type	Description	View / Download
08 Dec 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 2ND floor stanmore house, 15/19 church road, stanmore, middlesex HA7 4AR	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
27 Jun 2006	MISC	Amend F169 amend date to 191005	(1 page)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
11 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
12 Dec 2005	363s	Return made up to 19/11/05; full list of members	(12 pages)
07 Dec 2005	88(2)R	Ad 19/10/05--------- £ si 11000@1=11000 £ ic 50000/61000	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2005	169	£ ic 61000/50000 18/10/05 £ sr 11000@1=11000	(2 pages)
22 Jun 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
26 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
13 Jan 2005	363s	Return made up to 19/11/04; full list of members 363(190) ‐ Location of debenture register address changed	(14 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)