CHILTERN HOUSE ASSOCIATES LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/128 November 2012 APPLICATION FOR STRIKING-OFF

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/04/124 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 SAIL ADDRESS CHANGED FROM: 102 ELLESBOROUGH ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EW UNITED KINGDOM

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH MAYHEAD / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MAYHEAD / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MAYHEAD / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/03/0930 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/05

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/03

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/04/0022 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/9914 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 Incorporation

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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