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CHIP 4736 LIMITED

Company number 02706664

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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)
12 Aug 2010 CH01 Director's details changed for Mr Peter William Huntley on 12 August 2010
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 December 2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 14/04/09; full list of members
17 Mar 2009 288a Secretary appointed mr michael roy david roller
17 Mar 2009 288a Director appointed mr michael roy david roller
25 Feb 2009 288b Appointment terminated secretary simon hartley
25 Feb 2009 288b Appointment terminated director simon hartley
30 Jul 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288c Director and secretary's change of particulars / simon hartley / 01/05/2008
21 May 2008 288a Director appointed mr peter william huntley
22 Apr 2008 363a Return made up to 14/04/08; full list of members
02 Nov 2007 288b Director resigned
25 Sep 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 14/04/07; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 14/04/06; full list of members
25 Jul 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363s Return made up to 14/04/05; full list of members
27 May 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 14/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002