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CHIPPS 77 LIMITED

Company number 02397746

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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)
30 Sep 2010 CH01 Director's details changed for Rahul Malhotra on 22 June 2010
30 Sep 2010 CH01 Director's details changed for Jovan Lazarevic on 22 June 2010
30 Sep 2010 TM01 Termination of appointment of Antonis Poulengeris as a director
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Aug 2009 363a Return made up to 22/06/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from first floor flat 77B chippenham road london W9 2AB
26 Aug 2009 353 Location of register of members
26 Aug 2009 190 Location of debenture register
26 Aug 2009 288c Director and secretary's change of particulars / elizabeth hanna / 16/12/2008
26 Aug 2009 288a Director appointed mr antonis poulengeris
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2 enmore road putney london SW15 6LL
29 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 363a Return made up to 22/06/08; full list of members
10 Sep 2008 288c Director and secretary's change of particulars / elizabeth hanna / 10/09/2008
10 Sep 2008 353 Location of register of members
10 Sep 2008 288b Appointment terminated director vahdaneh vahid
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Oct 2007 363s Return made up to 22/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2006 288a New director appointed
13 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Sep 2005 363s Return made up to 22/06/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
31 Mar 2005 363s Return made up to 22/06/04; change of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004