CHILTERN LIMITED
Warning: The most recent accounts from 5 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 |
| 10/11/1410 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 07/11/147 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
| 01/11/121 November 2012 | SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 |
| 10/12/0910 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | 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 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MR IAN LENNOX MACFARLANE |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHERFIELD |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 09/04/089 April 2008 | CURRSHO FROM 30/11/2008 TO 30/06/2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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