CHILTERN PROMOTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRAMPTON HOWES / 23/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEELING |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY KEELING / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRAMPTON HOWES / 19/11/2009 |
| 25/05/0925 May 2009 | DIRECTOR APPOINTED MR LAWRENCE BRAMPTON HOWES |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS KEELING |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE DOLLS HOUSE, CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8LN |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/01/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1 CHURCH STREET GREAT MISSENDEN BUCKS HP16 0AX |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | ﾽ NC 100/200 25/06/06 |
| 22/08/0522 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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