CHILWORTH PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008 |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED SOUTHAMPTON SCIENCE PARKS LIMITE D CERTIFICATE ISSUED ON 31/03/04 |
| 07/12/037 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED NEXTMARKS LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | Incorporation |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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