CHILTERN MISBOURNE HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM BANAGLAZE HOUSE UNIT 7 CROWN BUSINESS ESTATE BERKHAMSTED ROAD CHESHAM BUCKS HP5 3ET |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HORNSEY-LEIGH |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HORNSEY-LEIGH |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS |
| 22/06/1422 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED BANAGLAZE UPVC SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 16/09/1316 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: G OFFICE CHANGED 01/05/96 BANAFIX HOUSE AMERSHAM ROAD CHESHAM BUCKS HP5 1NF |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | S386 DISP APP AUDS 31/12/93 |
| 13/01/9413 January 1994 | S252 DISP LAYING ACC 31/12/93 |
| 13/01/9413 January 1994 | S366A DISP HOLDING AGM 31/12/93 |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | AUDITOR'S RESIGNATION |
| 24/04/9124 April 1991 | AUDITOR'S RESIGNATION |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
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