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CHILLINGTON TOOL COMPANY,LIMITED(THE)

Company number 00037792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 1996 288 Secretary resigned
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 363s Return made up to 02/10/95; full list of members
  • 363(287) ‐ Registered office changed on 26/10/95
  • 363(288) ‐ Director's particulars changed
08 Aug 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 02/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/94
06 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 363s Return made up to 02/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/10/93; no change of members
27 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
03 Nov 1992 363b Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1991 363a Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
08 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 363a Return made up to 15/10/90; no change of members
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Request DocumentReturn made up to 15/10/90; no change of members