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CHALLIS (HARPENDEN) LIMITED

Company number 02713800

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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)
06 Dec 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
28 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 363x Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
07 Apr 1994 287 Registered office changed on 07/04/94 from: premier house 309 ballards lane london N12 8NE
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Request DocumentRegistered office changed on 07/04/94 from: premier house 309 ballards lane london N12 8NE
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
10 Sep 1992 225(1) Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07
07 Sep 1992 395 Particulars of mortgage/charge
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1992 88(2)R Ad 13/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/05/92--------- £ si 98@1=98 £ ic 2/100
02 Jun 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1992 287 Registered office changed on 15/05/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/05/92 from: 84 temple chambers temple avenue london EC4Y ohp
12 May 1992 NEWINC Incorporation
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Request DocumentIncorporation