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CHALBROOK SERVICES LIMITED

Company number 02807787

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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)
20 Apr 2009 363a Return made up to 07/04/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Power to purchase 27/02/2009
14 Apr 2009 169 Gbp ic 100/67\27/02/09\gbp sr 33@1=33\
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2008 363a Return made up to 07/04/08; full list of members
16 Apr 2008 288c Director and secretary's change of particulars / matthew cordey / 09/05/2007
13 Apr 2007 363a Return made up to 07/04/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
24 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
07 Apr 2006 363a Return made up to 07/04/06; full list of members
11 May 2005 363s Return made up to 07/04/05; full list of members
14 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
10 May 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2004 AA Full accounts made up to 30 June 2003
09 Jun 2003 363s Return made up to 07/04/03; full list of members
20 Mar 2003 AA Accounts for a small company made up to 30 June 2002
20 Feb 2003 288c Secretary's particulars changed;director's particulars changed
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
02 May 2002 AA Full accounts made up to 30 June 2001
19 Apr 2002 363s Return made up to 07/04/02; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
23 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/01
05 May 2000 363s Return made up to 07/04/00; full list of members