CHILTERN TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | SECRETARY APPOINTED ANTONY WALTER LEE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY SULLIVAN |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM THE WHARF BUSINESS CENTRE WHARF LANE BOURNE END BUCKINGHAMSHIRE SL8 5RU |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS; AMEND |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 WATERSIDE HOUSE BOURNE END BUSINESS CENTRE BOURNE END BUCKINGHAMSHIRE SL8 5AS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: G OFFICE CHANGED 08/03/95 WHITEHORSE CHAMBERS 36 WHITEHORSE STREET BALDOCK HERTS. SG7 6QQ |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED CARING HERTS LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/02/95 |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | S252 DISP LAYING ACC 14/01/94 |
| 26/01/9426 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 20/04/9320 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: G OFFICE CHANGED 20/04/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | |
| 08/03/938 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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