CHIGWELL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 22/08/1422 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 19/09/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 23/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 23/08/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 02/08/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STRET LONDON EC2V 8AU |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | S386 DISP APP AUDS 09/07/04 |
| 15/07/0415 July 2004 | S366A DISP HOLDING AGM 09/07/04 |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2ND FLOOR 17A CURZON STREET LONDON W1J 5HS |
| 06/08/016 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company