Dee 106.3 Limited

Company Name	Dee 106.3 Limited
Company Status	Active
Company Number	04042203
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Name	Chester Fm Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Ronald Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Chantry Court Chester West Employment Park Chester CH1 4QN Wales

Director Name	Mr Christopher David Hurst
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	2 Chantry Court Chester West Employment Park Chester CH1 4QN Wales

Director Name	Mr Stuart David Begbie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chantry Court Chester West Employment Park Chester CH1 4QN Wales

Secretary Name	Mrs Alison Doreen Brennan
Nationality	British
Status	Current
Appointed	30 September 2008(8 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr John Montague Nicholson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(10 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chantry Court Chester West Employment Park Chester Cheshire CH1 4QN Wales

Director Name	Mr Robert Henry Clough-Parker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	85 Tarvin Road Chester Cheshire CH3 5EF Wales

Secretary Name	Julie Anne Mogan
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Nicholas Street Chester CH1 2PQ Wales

Director Name	Julian Hotchkiss
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Larch Bank Kelsborrow Way Kelsall Tarporley Cheshire CW6 0NL

Director Name	Mr David Owen Pickering
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales

Director Name	Mr David Faulkner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Serpentine Curzon Park North Chester Cheshire CH4 8AF Wales

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British,
Status	Resigned
Appointed	12 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxton Old Hall Broxton Chester Cheshire CH5 9EF Wales

Director Name	Esther Marie Morton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2002)
Role	Managing Director
Correspondence Address	8 Rushes Meadow Lymm Cheshire WA13 9RJ

Director Name	Richard Gwyn Thomas
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Churton Stud Farm New Lane Churton Chester Cheshire CH3 6LL Wales

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Trevor Green
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2004)
Role	TV Producer
Correspondence Address	4 Ullswater Drive Alderley Edge Cheshire SK9 7WB

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Christopher Jeffries
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2006)
Role	Station Director
Correspondence Address	5 City Quays Lead Works Lane Chester Cheshire CH1 3BL Wales

Director Name	Amanda Hughes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chantry Court Chester West Employment Park Chester CH1 4QN Wales

Director Name	Mrs Stephanie Victoria Roberts
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 September 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 Manor Drive The Manor Bagillt Flintshire CH6 5RT Wales

Director Name	Mr Raymond John Kenyon
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dee1063.com
Email address	[email protected]
Telephone	01244 391063
Telephone region	Chester

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

306.4k at £0.2	Ronald Smith 44.53% Ordinary A
21.1k at £0.2	Stuart David Begbie 3.07% Ordinary E
181.3k at £0.2	Mr Christopher David Hurst 26.36% Ordinary B
103.2k at £0.2	Raymond John Kenyon 15.00% Ordinary C
69.1k at £0.2	John Nicholson 10.04% Ordinary D
6.9k at £0.2	Sharon Mary Davies 1.00% Ordinary F

Financials

Year	2014
Net Worth	£277,936
Cash	£71,335
Current Liabilities	£135,449

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

16 February 2021	Delivered on: 17 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 May 2002	Delivered on: 29 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 2021

Delivered on: 17 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

28 May 2002

Delivered on: 29 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 April 2024	Termination of appointment of Raymond John Kenyon as a director on 26 March 2024 (1 page)
9 April 2024	Confirmation statement made on 9 April 2024 with updates (5 pages)
9 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
14 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
8 June 2021	Director's details changed for Mr Ronald Smith on 8 June 2020 (2 pages)
8 June 2021	Change of details for Mr Ronald Smith as a person with significant control on 8 June 2020 (2 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Mr Christopher David Hurst on 24 March 2021 (2 pages)
29 March 2021	Change of details for Mr Christopher David Hurst as a person with significant control on 24 March 2021 (2 pages)
17 February 2021	Registration of charge 040422030002, created on 16 February 2021 (24 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 June 2019	Appointment of Mr Raymond John Kenyon as a director on 2 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 February 2019	Satisfaction of charge 1 in full (1 page)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
16 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 172,006.25 (10 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 172,006.25 (10 pages)
26 May 2016	Register(s) moved to registered inspection location C/O Dee 106.3 Limited 2 Chantry Court Chester West Employment Park Chester CH1 4QN (1 page)
26 May 2016	Register(s) moved to registered inspection location C/O Dee 106.3 Limited 2 Chantry Court Chester West Employment Park Chester CH1 4QN (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 172,006.25 (10 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 172,006.25 (10 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 172,006.25 (10 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 172,006.25 (10 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 172,006.25 (10 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 172,006.25 (10 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Register(s) moved to registered office address (1 page)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Register(s) moved to registered office address (1 page)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Termination of appointment of Amanda Hughes as a director (1 page)
6 September 2010	Termination of appointment of Amanda Hughes as a director (1 page)
6 September 2010	Appointment of Mr John Montague Nicholson as a director (2 pages)
6 September 2010	Appointment of Mr John Montague Nicholson as a director (2 pages)
25 August 2010	Statement of capital on 25 August 2010 GBP 172,006.25 (7 pages)
25 August 2010	Statement of capital on 25 August 2010 GBP 172,006.25 (7 pages)
4 August 2010	Solvency statement dated 28/07/10 (3 pages)
4 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (12 pages)
4 August 2010	Statement by directors (3 pages)
4 August 2010	Statement by directors (3 pages)
4 August 2010	Solvency statement dated 28/07/10 (3 pages)
4 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (12 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Secretary's details changed for Mrs Alison Doreen Brennan on 31 May 2010 (1 page)
8 June 2010	Director's details changed for Mr Ronald Smith on 31 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Alison Doreen Brennan on 31 May 2010 (1 page)
8 June 2010	Director's details changed for Mr Christopher David Hurst on 31 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Mr Christopher David Hurst on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Amanda Hughes on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald Smith on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Amanda Hughes on 31 May 2010 (2 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Mr Stuart David Begbie on 31 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Mr Stuart David Begbie on 31 May 2010 (2 pages)
6 May 2010	Termination of appointment of Jason Bryant as a director (1 page)
6 May 2010	Termination of appointment of Jason Bryant as a director (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 24/07/09; full list of members (11 pages)
31 July 2009	Return made up to 24/07/09; full list of members (11 pages)
30 July 2009	Appointment terminated director stephanie roberts (1 page)
30 July 2009	Appointment terminated director stephanie roberts (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008	Secretary appointed mrs alison doreen brennan (1 page)
30 September 2008	Secretary appointed mrs alison doreen brennan (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 26 nicholas street chester cheshire CH1 2PQ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 26 nicholas street chester cheshire CH1 2PQ (1 page)
30 September 2008	Appointment terminated secretary julie mogan (1 page)
30 September 2008	Appointment terminated secretary julie mogan (1 page)
8 August 2008	Return made up to 24/07/08; full list of members (11 pages)
8 August 2008	Return made up to 24/07/08; full list of members (11 pages)
7 August 2008	Director's change of particulars / christopher hurst / 01/01/2008 (1 page)
7 August 2008	Director's change of particulars / christopher hurst / 01/01/2008 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 24/07/07; full list of members (8 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 24/07/07; full list of members (8 pages)
7 August 2007	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 24/07/06; full list of members (14 pages)
22 August 2006	Return made up to 24/07/06; full list of members (14 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 24/07/05; full list of members (10 pages)
5 September 2005	Return made up to 24/07/05; full list of members (10 pages)
27 June 2005	Ad 02/06/05--------- Â£ si 66000@1=66000 Â£ ic 622025/688025 (4 pages)
27 June 2005	Ad 02/06/05--------- Â£ si 66000@1=66000 Â£ ic 622025/688025 (4 pages)
17 November 2004	Ad 25/10/04--------- Â£ si 200000@1=200000 Â£ ic 422025/622025 (4 pages)
17 November 2004	Nc inc already adjusted 17/09/04 (1 page)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2004	Nc inc already adjusted 17/09/04 (1 page)
17 November 2004	Ad 25/10/04--------- Â£ si 200000@1=200000 Â£ ic 422025/622025 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 September 2004	Return made up to 24/07/04; full list of members (14 pages)
1 September 2004	Return made up to 24/07/04; full list of members (14 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
14 September 2003	Return made up to 24/07/03; full list of members (14 pages)
14 September 2003	Return made up to 24/07/03; full list of members (14 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
9 August 2003	Ad 23/07/03--------- Â£ si 100000@1=100000 Â£ ic 322025/422025 (4 pages)
9 August 2003	Ad 23/07/03--------- Â£ si 100000@1=100000 Â£ ic 322025/422025 (4 pages)
13 December 2002	Nc inc already adjusted 06/12/02 (1 page)
13 December 2002	Ad 06/12/02-07/12/02 Â£ si 322024@1=322024 Â£ ic 1/322025 (4 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2002	Ad 06/12/02-07/12/02 Â£ si 322024@1=322024 Â£ ic 1/322025 (4 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2002	Nc inc already adjusted 06/12/02 (1 page)
20 September 2002	Company name changed chester fm LIMITED\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed chester fm LIMITED\certificate issued on 20/09/02 (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
27 August 2002	Return made up to 24/07/02; full list of members (10 pages)
27 August 2002	Return made up to 24/07/02; full list of members (10 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
9 August 2001	Return made up to 24/07/01; full list of members (8 pages)
9 August 2001	Return made up to 24/07/01; full list of members (8 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
26 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
26 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 April 2001	New director appointed (3 pages)
14 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 85 tarvin road boughton chester cheshire CH3 5EF (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 85 tarvin road boughton chester cheshire CH3 5EF (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
24 July 2000	Incorporation (15 pages)
24 July 2000	Incorporation (15 pages)