CHADRO TOOL COMPANY LIMITED

Company Documents

DateDescription
16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/09/1425 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
1ST FLOOR NO 1 CARRERA HOUSE
MERLIN COURT GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/10/1110 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ELSE / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/09/0810 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/09/0720 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/09/0629 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 18-20 CAMBRIDGE STREET AYLESBURY BUCKS HP20 1RS

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08/09/058 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/09/0413 September 2004 SECRETARY'S PARTICULARS CHANGED

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13/09/0413 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/09/0413 September 2004 SECRETARY'S PARTICULARS CHANGED

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/07/04

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/10/0310 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/09/024 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/11/0010 November 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/09/9913 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/09/9715 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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03/09/963 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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25/08/9525 August 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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04/09/944 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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08/09/938 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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18/09/9218 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 DIRECTOR RESIGNED

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13/01/9213 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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03/10/913 October 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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18/09/9018 September 1990 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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18/09/9018 September 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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22/02/9022 February 1990 RETURN MADE UP TO 28/06/89; NO CHANGE OF MEMBERS

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18/05/8818 May 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/09/879 September 1987 RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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24/03/8724 March 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM: CROWN BUILDINGS HIGH STREET AYLESBURY BUCKS

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09/05/869 May 1986 ANNUAL RETURN MADE UP TO 16/05/86

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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28/02/7928 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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