CHILTERN RESOURCES LIMITED

Company Documents

DateDescription
16/11/1016 November 2010 STRUCK OFF AND DISSOLVED

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03/08/103 August 2010 FIRST GAZETTE

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23/01/1023 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/0927 October 2009 FIRST GAZETTE

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13/05/0913 May 2009 DISS40 (DISS40(SOAD))

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12/05/0912 May 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 First Gazette

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 SECRETARY APPOINTED ANTONY WALTER LEE

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21/10/0821 October 2008 SECRETARY RESIGNED GREGORY SULLIVAN

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: THE WHARF BUSINESS CENTRE WHARF LANE BOURNE END BUCKINGHAMSHIRE SL8 5RU

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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