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CHALMOR LIMITED

Company number 00507022

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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)
16 Sep 2010 CH03 Secretary's details changed for Anita Ellen Henry on 16 September 2010
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Anita Ellen Henry on 21 January 2010
27 Jan 2010 CH01 Director's details changed for Ian Barrie Morris on 21 January 2010
27 Jan 2010 CH01 Director's details changed for Steven Mitchell Henry on 21 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Maurice Charles Henry on 21 January 2010
27 Jan 2010 CH01 Director's details changed for Charlie Clay on 21 January 2010
15 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/04/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2009 363a Return made up to 12/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from unit 1 albert road ind est luton bedfordshire LU1 3QF
11 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Jan 2008 363a Return made up to 12/01/08; full list of members
31 May 2007 288a New director appointed
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 363a Return made up to 12/01/07; full list of members
16 Jan 2007 353 Location of register of members
28 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 363a Return made up to 12/01/06; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jan 2005 363s Return made up to 12/01/05; full list of members
17 Aug 2004 AAMD Amended accounts made up to 30 September 2003
17 Jun 2004 AA Total exemption full accounts made up to 30 September 2003