CHILLI HOT LTD
Company Documents
Date | Description |
---|---|
18/11/0918 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
01/11/091 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
01/11/091 November 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM 26 ROFANT ROAD NORTHWOOD MIDDLESEX HA6 3BE |
27/01/0927 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM 17 HERTFORD AVENUE LONDON SW14 8EF |
02/09/082 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
20/11/0720 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
31/07/0731 July 2007 | SECRETARY RESIGNED |
04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
22/02/0722 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
20/10/0320 October 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: G OFFICE CHANGED 15/08/03 15 COCHRANE MEWS LONDON NW8 6NY |
29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 FLAT 1, 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
15/03/0315 March 2003 | COMPANY NAME CHANGED COOL WOOL LIMITED CERTIFICATE ISSUED ON 14/03/03 |
21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
05/02/025 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
15/01/0115 January 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | SECRETARY RESIGNED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/9929 October 1999 | Incorporation |
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