CHRILLIAN PROPERTIES LIMITED

Company Documents

DateDescription
05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1424 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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21/07/1421 July 2014 APPLICATION FOR STRIKING-OFF

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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09/08/119 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES

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08/08/118 August 2011 SAIL ADDRESS CREATED

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DARLEY / 20/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DARLEY / 20/07/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM FORGE FARM, DWRBACH FISHGUARD PEMBROKESHIRE SA62 9RJ

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DARLEY / 01/07/2008

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04/08/084 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DARLEY / 01/07/2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 S80A AUTH TO ALLOT SEC 29/08/03

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30/07/0330 July 2003 COMPANY NAME CHANGED CHRILLIAN LIMITED CERTIFICATE ISSUED ON 30/07/03

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/07/0323 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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