CHALFONT DEVELOPMENT CO. LIMITED

Company number 00761511

Date	Type	Description	View / Download
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: abacus house 19 manor close tunbridge wells kent TN4 8YB	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 May 2007	363s	Return made up to 24/04/07; no change of members	(6 pages)
03 May 2006	363s	Return made up to 24/04/06; full list of members	(6 pages)
10 Mar 2006	363s	Return made up to 24/04/05; full list of members; amend 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Jul 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Feb 2005	AUD	Auditor's resignation	(1 page)
19 Jan 2005	288a	New director appointed	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: myrus smith old inn house 2 carshalton road sutton SM1 4SR	(1 page)
30 Sep 2004	353	Location of register of members	(1 page)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
04 Jun 2004	363s	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)