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CHAUMET (LONDON) LIMITED

Company number 02843377

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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)
11 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 MISC Sect 516 ca 2006
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Emmanuelle Berthet on 9 August 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AP03 Appointment of Damien De Beaudean as a secretary
06 Oct 2009 AR01 Annual return made up to 9 August 2009
12 Jun 2009 288b Appointment terminated secretary richard armstrong
10 Feb 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 353 Location of register of members
08 Sep 2008 363a Return made up to 09/08/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2006
10 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
19 Sep 2007 363s Return made up to 09/08/07; no change of members
15 Jun 2007 AA Full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 09/08/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2004
15 Feb 2006 AA Full accounts made up to 31 December 2003
15 Feb 2006 AA Full accounts made up to 31 December 2002
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04