CHALKWELL HALL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/12/1315 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN ADAMSON / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT ADAMSON / 01/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 61 RIDGEWAY WESTCLIFFE ON SEA ESSEX SS0 8PY |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | S366A DISP HOLDING AGM 14/06/01 |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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