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CHILTERN TRADING ESTATE LIMITED

Company number 02222398

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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)
04 Jul 1994 363s Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
17 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 363s Return made up to 28/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/05/93; full list of members
31 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Jul 1992 363s Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
30 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Jul 1991 363a Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
06 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Jul 1990 88(2)R Ad 14/05/90--------- £ si 999900@.01
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
26 Feb 1990 PUC 2 Ad 17/02/88-21/10/88 £ si 31@1=31 £ ic 2/33
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Request DocumentAd 17/02/88-21/10/88 £ si 31@1=31 £ ic 2/33
02 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
01 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1988 287 Registered office changed on 13/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP