CHILTERN OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OBRIEN / 01/01/2013 |
| 18/06/1318 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC SECRETARIES LIMITED / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE COACH HOUSE STRATTON AUDLEY PARK STRATTON AUDLEY, BICESTER OXFORDSHIRE OX27 9AB |
| 14/06/1014 June 2010 | CORPORATE SECRETARY APPOINTED KSC SECRETARIES LIMITED |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA O'BRIEN |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: EDEN HOUSE 2 REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED FRESHFORCE LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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