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CHOCWING LIMITED

Company number 02475607

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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)
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
13 Mar 2014 AD01 Registered office address changed from C/O Murrays 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom on 13 March 2014
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
23 Oct 2013 AAMD Amended accounts made up to 31 March 2012
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Apr 2013 TM02 Termination of appointment of Forsters Secretaries Limited as a secretary
02 Apr 2013 AP03 Appointment of Mrs Catherine Jane Manson as a secretary
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AD01 Registered office address changed from 31 Hill Street London W1J 5LS on 18 April 2012
12 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Ann Colvin on 28 March 2012
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Sep 2010 AP04 Appointment of Forsters Secretaries Limited as a secretary
01 Sep 2010 AP01 Appointment of Catherine Jane Manson as a director
01 Sep 2010 AP01 Appointment of David Charles Manson as a director
01 Sep 2010 TM02 Termination of appointment of Michael Avern as a secretary
01 Sep 2010 AD01 Registered office address changed from Boxwell House 275 High Street Berkhamsted Hertfordshire HP4 1BW on 1 September 2010
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2008
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2007
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2006
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2005