CHILSTON PARK LIMITED

Company number 03133980

Date	Type	Description	View / Download
15 May 1997	AA	Full accounts made up to 30 December 1996	(13 pages)
24 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1997	353a	Location of register of members (non legible)	(1 page)
19 Jan 1997	363s	Return made up to 29/11/96; full list of members	(7 pages)
14 Jan 1997	AUD	Auditor's resignation	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
10 Jan 1997	288a	New director appointed	(3 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
06 Jan 1997	287	Registered office changed on 06/01/97 from: chilston park country house hotel sandway lenham maidstone kent ME17 2BE	(1 page)
06 Jan 1997	288a	New secretary appointed	(3 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
11 Jul 1996	224	Accounting reference date notified as 30/04	(1 page)
24 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 1911998@1=1911998 £ ic 2/1912000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
15 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
15 Dec 1995	123	£ nc 100/2200000 13/12/95	(1 page)
15 Dec 1995	288	Director resigned;new director appointed	(2 pages)
15 Dec 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: chilston park hotel sandway lenham maidstone kent ME17 2BE	(1 page)
01 Dec 1995	287	Registered office changed on 01/12/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
29 Nov 1995	NEWINC	Incorporation	(34 pages)