CHALCOT CONSULTING LIMITED

Company number 04635322 ·

Dissolved

46 filings

Date Filing
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Aug 2011 APPOINTMENT TERMINATED, SECRETARY GARY BRIEN · 1 page View document
20 Jul 2011 COMPANY NAME CHANGED FINE ART EVENTS LIMITED CERTIFICATE ISSUED ON 20/07/11 View document
17 May 2011 DISS40 (DISS40(SOAD)) · 1 page View document
16 May 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
14 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE CRITCHLEY / 22/02/2011 · 2 pages View document
14 May 2011 REGISTERED OFFICE CHANGED ON 14/05/2011 FROM NO 4 THE WALLED GARDEN STANFORD ROAD GREAT WITLEY WORCESTER WR6 6JG UNITED KINGDOM View document
10 May 2011 FIRST GAZETTE View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE WAIN HOUSE FOXLEY YAZOR HEREFORD HEREFORDSHIRE HR4 7HL UNITED KINGDOM View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GARY BRIEN / 13/01/2010 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O BRIEN ACCOUNTANCY LIMITED UNIT 2 THE OLD SCHOOL YAZOR HEREFORD HEREFORDSHIRE HR4 7BA View document
16 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE CRITCHLEY / 13/01/2010 View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2009 COMPANY NAME CHANGED MELISSA`S KITCHEN LIMITED CERTIFICATE ISSUED ON 26/02/09 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA SELLERS / 22/01/2009 View document
6 Feb 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
20 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Feb 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 UNIT 2 THE OLD SCHOOL YAZOR HEREFORD HEREFORDSHIRE HR4 7BA View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 28 ORCHARD RISE RICHARDS CASTLE LUDLOW SHROPSHIRE SY8 4EZ View document
27 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
22 Nov 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 BRYN CURL LYONSHALL KINGTON HEREFORDSHIRE HR5 3LT View document
26 Jan 2003 DIRECTOR RESIGNED View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX View document
26 Jan 2003 SECRETARY RESIGNED View document
26 Jan 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document