CHILTERN LOGISTICS LIMITED

Company number 02207865

Date	Type	Description	View / Download
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2002	122	S-div 15/08/02	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 2 church street burnham bucks SL1 7HZ	(1 page)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
05 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
06 Sep 2000	88(2)R	Ad 03/07/00--------- £ si 2@1=2 £ ic 4/6	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Jul 2000	88(2)R	Ad 24/09/93--------- £ si 2@1	(2 pages)
09 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
07 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
10 Jun 1998	363s	Return made up to 31/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document