Filed on: 18 Jan 2017
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 15/12/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CATHERINE ANN MARGARET CORLETT
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KARL ADAMS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/12/14
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VIZARD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNETH FRASER HENDERSON / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 10/01/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL HULSE
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 05/09/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 16/09/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KARL ADAMS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW BOTTERILL
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/10 FULL LIST

Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VIZARD / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH FRASER HENDERSON / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILIP TEER
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JULIAN VIZARD
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/10/08 FROM:
18 DUKE'S ROAD
LONDON
WC1H 9PY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/05/08 FROM:
20 FLAXMAN TERRACE
LONDON
WC1H 9AT
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
22 DUKES ROAD
LONDON
WC1H 9PN
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/09/00
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/09/99
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
10TH FLOOR
BERKSHIRE HOUSE
168/178 HIGH HOLBORN
LONDON WC1V 7AA
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CHIAT/DAY LIMITED
CERTIFICATE ISSUED ON 09/11/95
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
G OFFICE CHANGED 11/09/95
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1995
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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