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CHISWELL SERVICE AND SUPPLIES LIMITED

Company number 02241475

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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)
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2011 AP01 Appointment of Jane Latham as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 CERTNM Company name changed cardsurge LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-01
01 Sep 2011 CONNOT Change of name notice
12 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 28/12/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 28/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 28/12/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 28/12/05; full list of members
21 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
25 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005