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CHETTLEBURGH INTERNATIONAL LIMITED

Company number 01174109

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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)
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/11/2010
07 Dec 2010 CC04 Statement of company's objects
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 938
23 Nov 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £938 ord @ £1 each 15/11/2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2007 363a Return made up to 31/12/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 363a Return made up to 31/12/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 March 2006