CHALKE HOLDING COMPANY LIMITED

Company number 00661460

Date	Type	Description	View / Download
18 Oct 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
20 Sep 1999	363s	Return made up to 11/09/99; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
09 Feb 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
17 Sep 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 1 ashley road new milton hants BH25 6BA	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
14 Oct 1997	AA	Full accounts made up to 30 June 1997	(7 pages)
01 Oct 1997	363s	Return made up to 11/09/97; no change of members	(6 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1996	363s	Return made up to 11/09/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Oct 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
19 Sep 1995	363s	Return made up to 11/09/95; no change of members	(4 pages)
12 Sep 1995	AA	Full accounts made up to 30 June 1995	(7 pages)
10 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Sep 1994	363s	Return made up to 11/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	363s	Return made up to 11/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document