- Company Overview for CHALLIS (HARPENDEN) LIMITED (02713800)
- Filing history for CHALLIS (HARPENDEN) LIMITED (02713800)
- People for CHALLIS (HARPENDEN) LIMITED (02713800)
- Charges for CHALLIS (HARPENDEN) LIMITED (02713800)
- Insolvency for CHALLIS (HARPENDEN) LIMITED (02713800)
- More for CHALLIS (HARPENDEN) LIMITED (02713800)
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) |
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06 Dec 1994 | AA |
Accounts for a small company made up to 31 July 1993
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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
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Request DocumentResolutions |
02 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1992 | RESOLUTIONS |
Resolutions
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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 |