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CHALCOT HOUSE SERVICES LIMITED

Company number 02363581

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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)
19 May 2009 363a Return made up to 21/03/09; full list of members
13 May 2009 288a Secretary appointed iva petrovic
13 May 2009 288b Appointment terminated secretary paul hanson
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 MEM/ARTS Memorandum and Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 288b Appointment terminated secretary stephanie magnih
14 May 2008 288b Appointment terminated director stefan lacey
14 May 2008 288a Director and secretary appointed paul steven hanson
08 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2007 363a Return made up to 21/03/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2006 363a Return made up to 21/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2005 363s Return made up to 21/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2003
26 May 2004 363s Return made up to 21/03/04; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Apr 2003 363s Return made up to 21/03/03; full list of members
04 Nov 2002 363s Return made up to 21/03/02; full list of members
08 Apr 2002 287 Registered office changed on 08/04/02 from: 183-191 ballards lane finchley central london N3 1LP
02 Feb 2002 AA Accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 21/03/01; full list of members