CHALCOT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY GARY BRIEN |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED FINE ART EVENTS LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE CRITCHLEY / 22/02/2011 |
| 14/05/1114 May 2011 | REGISTERED OFFICE CHANGED ON 14/05/2011 FROM NO 4 THE WALLED GARDEN STANFORD ROAD GREAT WITLEY WORCESTER WR6 6JG UNITED KINGDOM |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE WAIN HOUSE FOXLEY YAZOR HEREFORD HEREFORDSHIRE HR4 7HL UNITED KINGDOM |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY BRIEN / 13/01/2010 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O BRIEN ACCOUNTANCY LIMITED UNIT 2 THE OLD SCHOOL YAZOR HEREFORD HEREFORDSHIRE HR4 7BA |
| 16/02/1016 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE CRITCHLEY / 13/01/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/03/095 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED MELISSA`S KITCHEN LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA SELLERS / 22/01/2009 |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 UNIT 2 THE OLD SCHOOL YAZOR HEREFORD HEREFORDSHIRE HR4 7BA |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 28 ORCHARD RISE RICHARDS CASTLE LUDLOW SHROPSHIRE SY8 4EZ |
| 27/01/0527 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 BRYN CURL LYONSHALL KINGTON HEREFORDSHIRE HR5 3LT |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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