CHADDLEWORTH SOFTWARE LTD

Company number 05653217 ·

Dissolved

37 filings

Date Filing
11 Jan 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIPE DE WILDE View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HULSTON View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DIXON / 12/12/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HULSTON / 12/12/2009 View document
24 Feb 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
24 Feb 2010 DIRECTOR APPOINTED MR DAVID STEWART HOWARD View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM REPP / 12/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BAYLIS / 12/12/2009 View document
10 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE DE WILDE / 19/08/2009 View document
14 May 2009 DIRECTOR RESIGNED GRAHAM HOOPER View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
5 Apr 2008 NC INC ALREADY ADJUSTED 31/05/2007 View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
10 Jan 2008 � NC 5000/10000 31/05/07 View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
3 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Apr 2006 S-DIV 30/03/06 View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
5 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
7 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document