CHILTERN COMPANY SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OWEN SYER / 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ALISON SYER / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OWEN SYER / 17/07/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKS HP15 7TZ |
| 07/09/117 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 31A&B HILL AVENUE, AMERSHAM BUCKS HP6 5BX |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: G OFFICE CHANGED 10/05/05 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/10/0330 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 C/O BRIDGESON & CO, 85 HIGH STREET, CHESHAM BUCKS HP5 1DE |
| 23/08/0223 August 2002 | S80A AUTH TO ALLOT SEC 16/08/02 |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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