CHRONOS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/10/1429 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC. |
| 25/06/1225 June 2012 | CORPORATE DIRECTOR APPOINTED INVESTLAW DIRECTORS LTD. |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. VERNA DE NELSON / 19/10/2010 |
| 21/10/1021 October 2010 | ADOPT MEM AND ARTS 21/06/2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS. VERNA DE NELSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC. |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 19/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/06/0612 June 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/05/0321 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/039 May 2003 | COMPANY NAME CHANGED ANCHORAGE TRADE LTD CERTIFICATE ISSUED ON 09/05/03 |
| 25/03/0325 March 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/01/023 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED SELCO TRADE LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company