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CHELTINE LIMITED

Company number 00137210

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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)
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for James Alexander Edan Starforth Van Gils on 1 May 2011
04 Apr 2011 AA Accounts for a small company made up to 31 October 2010
24 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for James Alexander Edan Starforth Van Gils on 11 May 2010
24 Jun 2010 CH01 Director's details changed for Rachel Isabel Ida Keighley on 11 May 2010
24 Jun 2010 CH01 Director's details changed for Julia Jane Van-Gils on 11 May 2010
11 May 2010 AA Accounts for a small company made up to 31 October 2009
30 Apr 2010 AP01 Appointment of Mr Charles Edward Keighley as a director
29 Apr 2010 TM01 Termination of appointment of Margaret Burton as a director
28 May 2009 363a Return made up to 11/05/09; full list of members
22 May 2009 AA Accounts for a small company made up to 31 October 2008
08 May 2009 288a Director appointed james alexander edan starforth van gils
30 Apr 2009 288a Secretary appointed jane mary organ
30 Apr 2009 288b Appointment terminated secretary john keighley
30 Apr 2009 288b Appointment terminated secretary margaret burton
30 Apr 2009 288a Secretary appointed rachel keighley
21 May 2008 363a Return made up to 11/05/08; full list of members
12 May 2008 288b Appointment terminated director robert bullingham
02 Apr 2008 AA Accounts for a small company made up to 31 October 2007
03 Jul 2007 AUD Auditor's resignation