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CHALK FARM SERVICES LIMITED

Company number 01701682

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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)
01 Dec 2014 AP01 Appointment of Yardena Landman as a director on 30 November 2014
01 Dec 2014 TM02 Termination of appointment of Miriam Elizabeth Patricia Lewis as a secretary on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
15 Aug 2013 CH03 Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 May 2013 CH01 Director's details changed for Mr Sean Lee Hogan on 30 May 2013
30 May 2013 CH01 Director's details changed for Ms. Robyn Spitz on 30 May 2013
29 May 2013 CH03 Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
09 Jan 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 TM01 Termination of appointment of Gerard Norton as a director
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Ms. Robyn Spitz as a director
08 Aug 2011 SH10 Particulars of variation of rights attached to shares
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
27 Nov 2009 CH01 Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009