CHAMILLE (SIDCUP) LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1431 August 2014 APPLICATION FOR STRIKING-OFF

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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

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27/08/1327 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
33 LONDON ROAD
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0PB

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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24/08/1024 August 2010 APPOINTMENT TERMINATED, SECRETARY EQUITCHOICE LIMITED

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PATRICIA FISHENDEN / 06/08/2010

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12/12/0912 December 2009 31/08/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/11/0613 November 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
182 ROCHESTER DRIVE
BEXLEY
KENT DA5 1QG

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17/08/0417 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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07/09/037 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM:
245A BROADWAY
BEXLEYHEATH
KENT DA6 8DB

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27/07/0327 July 2003 DIRECTOR RESIGNED

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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