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CHATELAINE INVESTMENTS LTD

Company number 02311382

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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)
08 Apr 2016	CH03	Secretary's details changed for Mrs Margaret Clegg on 5 April 2016	View PDF Secretary's details changed for Mrs Margaret Clegg on 5 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AD01	Registered office address changed from 57 Switch House 4 Blackwall Way London E14 9QS to 4 the Meads Uxbridge Middlesex UB8 3NE on 8 April 2016	View PDF Registered office address changed from 57 Switch House 4 Blackwall Way London E14 9QS to 4 the Meads Uxbridge Middlesex UB8 3NE on 8 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 7 pages (7 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	CH01	Director's details changed for Dr Sarah Eleanor Parker on 10 August 2012	View PDF Director's details changed for Dr Sarah Eleanor Parker on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	CH01	Director's details changed for Anna Margaret Davies on 20 July 2010	View PDF Director's details changed for Anna Margaret Davies on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2009	288c	Director's change of particulars / sarah parker / 26/07/2009	View PDF Director's change of particulars / sarah parker / 26/07/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	288c	Director's change of particulars / sarah parker / 15/08/2008	View PDF Director's change of particulars / sarah parker / 15/08/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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