CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
Company number 06128521
- Company Overview for CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521)
- Filing history for CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521)
- People for CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521)
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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) |
|---|---|---|---|
| 04 Mar 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 29 Jan 2008 | 288a | New secretary appointed | |
| 29 Jan 2008 | 288b | Secretary resigned | |
| 06 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 11 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Jun 2007 | CERTNM | Company name changed charcoal cwa LIMITED\certificate issued on 14/06/07 | |
| 02 May 2007 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2007 | 288b | Director resigned | |
| 29 Mar 2007 | 288a | New director appointed | |
| 29 Mar 2007 | 288a | New director appointed | |
| 29 Mar 2007 | 288a | New secretary appointed | |
| 24 Mar 2007 | 287 | Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA | |
| 24 Mar 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 | |
| 24 Mar 2007 | 88(2)R | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Mar 2007 | 288b | Director resigned | |
| 24 Mar 2007 | 288b | Secretary resigned | |
| 26 Feb 2007 | NEWINC | Incorporation |