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CHAMBERLIN & HILL LTD

Company number 00261843

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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)
28 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2012 SH08 Change of share class name or designation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Aug 2009 363a Return made up to 06/07/09; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2007 363s Return made up to 06/07/07; full list of members
  • 363(287) ‐ Registered office changed on 08/08/07
02 Aug 2007 CERTNM Company name changed chamberlin LIMITED\certificate issued on 02/08/07
20 Jun 2007 CERTNM Company name changed conduit fittings LIMITED\certificate issued on 20/06/07
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 288b Secretary resigned;director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
10 Aug 2006 363s Return made up to 06/07/06; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2004 288a New secretary appointed