CHALKE HOLDING COMPANY LIMITED

Company number 00661460

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 12	(6 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
23 Oct 2012	TM01	Termination of appointment of John Howard as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(7 pages)
05 Jul 2012	AD01	Registered office address changed from 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH England on 5 July 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of Stephen Owens as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Miss Claire Elizabeth Spooner as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Marianne Polden as a director	(1 page)
22 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
13 Oct 2011	AP01	Appointment of Mr Graham Michael Dale as a director	(2 pages)
29 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(8 pages)
13 Jul 2011	TM01	Termination of appointment of Kerry Fisher as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Kerry Machree Fisher as a director	(2 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
24 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
24 Sep 2010	CH01	Director's details changed for Marianne Christine Polden on 7 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for John Arthur Howard on 7 September 2010	(2 pages)
24 Mar 2010	AP01	Appointment of Sarah Louise Mccrae as a director	(3 pages)
21 Dec 2009	TM01	Termination of appointment of Justin Hayward as a director	(1 page)
10 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
28 Sep 2009	363a	Return made up to 08/09/09; full list of members	(9 pages)
12 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
17 Sep 2008	363a	Return made up to 08/09/08; full list of members	(13 pages)
17 Sep 2008	190	Location of debenture register	(1 page)
17 Sep 2008	353	Location of register of members	(1 page)