CHILLPORT

Company number 02534532

Date	Type	Description	View / Download
24 Jun 2014	AP01	Appointment of Mr Ian Imrie as a director	(2 pages)
27 May 2014	AD01	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
18 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
01 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
09 Feb 2010	AP01	Appointment of Mr David Harmon Biesterfield as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Philip Noble as a director	(1 page)
21 Dec 2009	CH03	Secretary's details changed for Phillip Nigel Blain on 21 December 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for David James Horrocks on 23 November 2009	(2 pages)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
05 Apr 2009	288a	Director appointed david james horrocks	(2 pages)
03 Sep 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
28 Jul 2008	225	Accounting reference date extended from 31/08/2008 to 31/10/2008	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
05 Sep 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne & wear NE32 3EG	(1 page)
07 Sep 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
24 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 24/09/04	(7 pages)
12 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)