C.I.R.A.S. LIMITED

Company number 02584186

Date	Type	Description	View / Download
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	(4 pages)
03 Sep 2014	AP01	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Christopher Harold Edward Jones as a director on 31 August 2014	(1 page)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
02 Apr 2014	CH04	Secretary's details changed for Chiltington International Limited on 17 March 2014	(1 page)
02 Apr 2014	CH01	Director's details changed for Mrs Elisabeth Anne Bagshaw on 2 April 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014	(1 page)
01 Sep 2013	AP01	Appointment of Mr Christopher Harold Edward Jones as a director	(2 pages)
31 Aug 2013	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	CH04	Secretary's details changed for Chiltington International Limited on 26 March 2012	(2 pages)
03 Feb 2012	AD01	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012	(1 page)
27 Sep 2011	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH04	Secretary's details changed for Chiltington International Limited on 29 March 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)