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CHROMATEC VIDEO PRODUCTS LIMITED

Company number 02064683

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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)
05 Jul 2012 CH01 Director's details changed for Mr Michael Lloyd Stevens on 20 April 2012
05 Jul 2012 CH01 Director's details changed for Mrs Penelope Mary Stevens on 20 April 2012
05 Jul 2012 CH03 Secretary's details changed for Mrs Penelope Mary Stevens on 20 April 2012
05 Jul 2012 AD02 Register inspection address has been changed from C/O Michael Stevens & Partners Ltd Invicta Works Elliott Road Bromley Kent BR2 9NT United Kingdom
05 Jul 2012 AD01 Registered office address changed from , Invicta Works, Elliott Road, Bromley, Kent, BR2 9NT on 5 July 2012
22 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 AP01 Appointment of Mr Stuart Sommerville as a director
08 Feb 2011 AP01 Appointment of Ms Wendy Aitken as a director
13 Dec 2010 CERTNM Company name changed michael stevens & partners LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
13 Dec 2010 CONNOT Change of name notice
07 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jul 2009 363a Return made up to 04/07/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jul 2008 363a Return made up to 04/07/08; full list of members
10 Jul 2007 363a Return made up to 04/07/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 30 November 2006
20 Jul 2006 363a Return made up to 04/07/06; full list of members
22 Jun 2006 AA Accounts for a small company made up to 30 November 2005
13 Jul 2005 363s Return made up to 04/07/05; full list of members
10 May 2005 AA Accounts for a small company made up to 30 November 2004