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CHIMAERON LIMITED

Company number 02951527

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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)
21 Nov 2012 TM01 Termination of appointment of Geoffrey Merrick as a director
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Jul 2012 AD03 Register(s) moved to registered inspection location
25 Jul 2012 AD02 Register inspection address has been changed
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Nov 2011 AP03 Appointment of Mrs Nastasya Louise Gloria Barbiere as a secretary
31 Aug 2011 AD01 Registered office address changed from 8 Centre One Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU on 31 August 2011
03 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr. Geoffrey Charles Merrick as a director
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 22/07/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from 8 newbury street andover hampshire SP10 1DW
08 Jun 2009 288b Appointment terminated secretary wessex company secretaries LIMITED
23 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2008 363a Return made up to 22/07/08; full list of members
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
05 Feb 2008 287 Registered office changed on 05/02/08 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY
25 Sep 2007 363a Return made up to 22/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Feb 2007 363a Return made up to 22/07/06; full list of members
28 Feb 2007 288c Secretary's particulars changed