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TTL CHILTERN PROPERTY LIMITED

Company number 02878871

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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)
17 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 169 £ ic 100261/90235 03/07/02 £ sr 10026@1=10026
04 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2001 363s Return made up to 08/12/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 08/12/00; full list of members
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Oct 2000 169 £ ic 90235/88835 27/07/00 £ sr 1400@1=1400
18 Aug 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 395 Particulars of mortgage/charge
17 Dec 1999 288a New director appointed
17 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 288b Director resigned
13 Apr 1999 122 £ ic 360235/90235 31/03/99 £ sr 270000@1.00=270000
01 Apr 1999 288a New secretary appointed;new director appointed
01 Apr 1999 288b Secretary resigned
31 Dec 1998 88(2)R Ad 10/12/98--------- £ si 96@1=96 £ ic 360139/360235
01 Dec 1998 363s Return made up to 08/12/98; full list of members
05 Aug 1998 169 £ ic 380639/360139 18/06/98 £ sr 20500@1=20500
27 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 288a New secretary appointed
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30 Jun 1998 288b Secretary resigned;director resigned