All Official Legal documents for CHORALIS CONSULTING LIMITED

Filed on: 9 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
07/03/14
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Filed on: 2 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
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Filed on: 5 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLYDE CHOME WILSON / 01/10/2009
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Filed on: 22 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIM IAN WOODBURN / 01/10/2009
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Filed on: 31 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 23 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED NICHOLAS JEROME WILSON
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Filed on: 20 Dec 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 30 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED WINDSOR ACCOUNTANCY LIMITED
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Filed on: 29 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 4 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
19 PETWORTH COURT, HELSTON LANE
WINDSOR
BERKSHIRE
SL4 5HS
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Filed on: 6 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 1 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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