CHILTERN FORECOURTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 29/05/1529 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE |
| 07/02/137 February 2013 | SECRETARY APPOINTED MARK FINCH |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MARK FINCH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 26/02/1026 February 2010 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED RICHARD JAMES MACNAMARA |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR ALUN MORTON JONES |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE EXCHANGE, STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SOUTH SUITE; SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PU |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/06/0214 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | ADOPT MEM AND ARTS 21/02/90 |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: THE ROUNDABOUT WOODSTOCK ROAD OXFORD OX2 8LA |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/8724 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | AUDITOR'S RESIGNATION |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/01/872 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/10/8611 October 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | GAZETTABLE DOCUMENT |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | COMPANY NAME CHANGED DARTCHANCE LIMITED CERTIFICATE ISSUED ON 24/09/86 |
| 04/07/864 July 1986 | CERTIFICATE OF INCORPORATION |
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