- Company Overview for CHATFIELDS LIMITED (00465793)
- Filing history for CHATFIELDS LIMITED (00465793)
- People for CHATFIELDS LIMITED (00465793)
- Charges for CHATFIELDS LIMITED (00465793)
- More for CHATFIELDS LIMITED (00465793)
| 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) |
|---|---|---|---|
| 19 Dec 2012 | CONNOT | Change of name notice | |
| 07 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 01 Jul 2011 | AP01 | Appointment of Timothy Paul Holden as a director | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Martin Shaun Casha on 30 November 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Hilary Claire Sykes on 30 November 2010 | |
| 02 Dec 2010 | CH03 | Secretary's details changed for Hilary Claire Sykes on 30 November 2010 | |
| 02 Dec 2010 | CH03 | Secretary's details changed for Richard James Maloney on 30 November 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Trevor Garry Finn on 30 November 2010 | |
| 29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | TM01 | Termination of appointment of David Forsyth as a director | |
| 03 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH02 | Director's details changed for Pendragon Management Services Limited on 3 December 2009 | |
| 05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 34 | |
| 13 May 2009 | RESOLUTIONS |
Resolutions
|
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| 31 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 12 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 15 Jan 2008 | 288c | Secretary's particulars changed | |
| 03 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Dec 2006 | 363a | Return made up to 30/11/06; full list of members |