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CHILTON JOINERY LIMITED

Company number 01865946

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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)
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Jul 2012 CH03 Secretary's details changed for Mr Lee John Martin on 13 June 2012
07 Jul 2012 CH01 Director's details changed for Mr Lee John Martin on 13 June 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 100
07 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Lee John Martin on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Andrew Murray Smith on 20 November 2009
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2008 363a Return made up to 16/11/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 363a Return made up to 16/11/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 363s Return made up to 16/11/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Nov 2005 363s Return made up to 16/11/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Dec 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003