CHLEO LIMITED

Company number 02820044

Date	Type	Description	View / Download
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2001	123	£ nc 1000/23000 10/12/01	(1 page)
22 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
31 May 2001	363s	Return made up to 20/05/01; full list of members	(6 pages)
26 May 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
22 Dec 1999	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
22 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: orpenham farm winding wood, kintbury hungerford berkshire RG17 9RJ	(1 page)
26 May 1999	363s	Return made up to 20/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
31 May 1998	363s	Return made up to 20/05/98; full list of members	(6 pages)
16 Mar 1998	AA	Full accounts made up to 31 October 1997	(7 pages)
22 Dec 1997	363s	Return made up to 20/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
03 Nov 1997	CERTNM	Company name changed hill publishing (sw) LIMITED\certificate issued on 04/11/97	(2 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: 2ND floor astley house notting hill gate london W11 3JQ	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: 11 royal crescent mews london W11 4SY	(1 page)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
14 Jun 1996	363s	Return made up to 20/05/96; no change of members 363(287) ‐ Registered office changed on 14/06/96	(4 pages)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
09 Jun 1995	363s	Return made up to 20/05/95; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)

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