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CHALKE HOLDING COMPANY LIMITED

Company number 00661460

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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)
17 Sep 2008 287 Registered office changed on 17/09/2008 from 328A wimborne road winton bournemouth dorset BH9 2HH
20 May 2008 288b Appointment terminated secretary marianne polden
16 May 2008 288a Secretary appointed stephen trevor owens
16 May 2008 287 Registered office changed on 16/05/2008 from flat 11 crescent court marine drive barton on sea hampshire BH25 7ED
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Oct 2007 363s Return made up to 08/09/07; change of members
18 Jul 2007 288a New secretary appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: 72 london road st albans hertfordshire AL1 1NS
21 Jun 2007 288b Secretary resigned;director resigned
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2007 288b Director resigned
06 Nov 2006 288a New director appointed
05 Oct 2006 363s Return made up to 08/09/06; full list of members
05 Oct 2006 288b Director resigned
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 288a New secretary appointed
01 Mar 2006 288a New director appointed
30 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Oct 2005 287 Registered office changed on 21/10/05 from: 11 crescent court marine drive, barton on sea hampshire BH25 7ED
08 Sep 2005 363s Return made up to 08/09/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
30 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Total exemption full accounts made up to 30 June 2003
20 Sep 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 May 2003 AA Total exemption full accounts made up to 30 June 2002