CHILTERN LIMITED
Company number 06418404 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 | View document |
| 10 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | SAIL ADDRESS CHANGED FROM: · 2ND FLOOR · 2 CITY PLACE BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA | View document |
| 7 Nov 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 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 | View document |
| 7 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART | View document |
| 8 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 13 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | View document |
| 1 Nov 2012 | SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 | View document |
| 10 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 10 Dec 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 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | View document |
| 5 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD | View document |
| 17 Nov 2008 | SECRETARY APPOINTED MR IAN LENNOX MACFARLANE | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHERFIELD | View document |
| 17 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | View document |
| 9 Apr 2008 | CURRSHO FROM 30/11/2008 TO 30/06/2008 | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |