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CHILTERN TRADING LIMITED

Company number 02796937

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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)
29 May 1997 288a New director appointed
20 May 1997 395 Particulars of mortgage/charge
20 May 1997 395 Particulars of mortgage/charge
25 Mar 1997 363s Return made up to 31/01/97; no change of members
19 Feb 1997 288b Secretary resigned;director resigned
19 Feb 1997 288b Director resigned
19 Feb 1997 288a New secretary appointed;new director appointed
03 Jan 1997 287 Registered office changed on 03/01/97 from: waterside house bourne end business centre bourne end buckinghamshire SL8 5AS
29 Feb 1996 AA Accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 31/01/96; no change of members
29 Feb 1996 363(287) Registered office changed on 29/02/96
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Request DocumentRegistered office changed on 29/02/96
20 Mar 1995 363s Return made up to 28/02/95; full list of members
08 Mar 1995 287 Registered office changed on 08/03/95 from: whitehorse chambers 36 whitehorse street baldock herts. SG7 6QQ
27 Feb 1995 CERTNM Company name changed caring herts LIMITED\certificate issued on 28/02/95
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1994 288 Director resigned
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11 Apr 1994 363b Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members
26 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1993 287 Registered office changed on 20/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
20 Apr 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed