TERRY CHADBONE LIMITED

Company Documents

DateDescription
28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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20/10/1320 October 2013 REGISTERED OFFICE CHANGED ON 20/10/2013 FROM
DOVE HOUSE MILL LANE
BARFORD ST MICHAEL
OXON
OX15 0RH

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/04/1326 April 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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25/10/1225 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHADBONE

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/10/1121 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/10/1022 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHADBONE / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS CHADBONE / 01/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 LOCATION OF DEBENTURE REGISTER

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20/10/0820 October 2008 LOCATION OF REGISTER OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
DOVE HOUSE
MILL LANE
BARFOLD ST MICHAEL
OXON
OX15 0RH

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/11/079 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/058 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/041 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/10/0321 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04

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19/11/0219 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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16/11/0216 November 2002 SECRETARY RESIGNED

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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16/11/0216 November 2002 DIRECTOR RESIGNED

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 COMPANY NAME CHANGED
PERRY CHADBONE LIMITED
CERTIFICATE ISSUED ON 24/10/02

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21/10/0221 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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