CHILTERN IT LIMITED

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DateDescription
30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/12/132 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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18/10/1318 October 2013 AUDITOR'S RESIGNATION

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD NYE / 23/11/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD NYE / 23/11/2012

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LOUISE NYE / 23/11/2012

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LOUISE NYE / 23/11/2011

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12/12/1112 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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06/12/106 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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28/06/1028 June 2010 AUDITOR'S RESIGNATION

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08/04/108 April 2010 AUDITOR'S RESIGNATION

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/03/1015 March 2010 DIRECTOR APPOINTED JUSTINE LOUISE NYE

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21/12/0921 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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06/12/096 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/096 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD NYE

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS GRAHAM NYE

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/12/0710 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/06

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 COMPANY NAME CHANGED UNITEK COMPUTERS LIMITED CERTIFICATE ISSUED ON 29/04/06

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22/12/0522 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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08/12/048 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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11/12/0311 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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29/11/0229 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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29/01/0229 January 2002 � SR 250@1 07/02/01

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29/01/0229 January 2002 REM AGREEMENT 07/02/01

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29/01/0229 January 2002 � SR 250@1 07/02/01

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29/01/0229 January 2002 RE AGREEMENT 07/02/01

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28/11/0128 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/12/0012 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/00

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED

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03/04/003 April 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/99

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01/07/991 July 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/12/988 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: BENACRE HAMMERPOND ROAD HORSHAM RH13 6PE

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25/11/9625 November 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/11/9523 November 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 COMPANY NAME CHANGED TECHSPAN LTD CERTIFICATE ISSUED ON 19/12/94

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: OAKHURST OAK END WAY GERRARDS CROSS BUCKS SL9 8BR

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/12/9319 December 1993 DIRECTOR'S PARTICULARS CHANGED

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19/12/9319 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/12/9223 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/01/9216 January 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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30/11/9130 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9029 November 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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07/02/907 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/08/894 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8925 May 1989 NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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31/01/8931 January 1989 � NC 100/75000 25/02/

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/07/8716 July 1987 COMPANY NAME CHANGED TECHSPAN AVIATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/07/87

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16/03/8716 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/07/8614 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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24/06/7524 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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