CHALFONT SOLUTIONS LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
FOURTH FLOOR
ONE VICTORIA STREET
BRISTOL
BS1 6AA

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
FOURTH FLOOR
ONE VICTORIA STREET
BRISTOL
BS1 6AA

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 SECRETARY RESIGNED

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ￯﾿ᄑ NC 100000/100200
21/01

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13/04/0313 April 2003 NC INC ALREADY ADJUSTED
21/01/03

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24/03/0324 March 2003 DIRECTOR'S PARTICULARS CHANGED

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/05/029 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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01/08/011 August 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/05/004 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
106 GODDARD AVENUE
SWINDON
SN1 4HU

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04/05/004 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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18/01/9918 January 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM:
SUITE 2A CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE LU1 1HS

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27/04/9827 April 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 SECRETARY RESIGNED

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06/04/986 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/04/986 April 1998 Incorporation

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