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CHILTERN CONCRETE PRODUCTS LIMITED

Company number 02981207

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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)
12 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 14/10/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Nov 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 288b Director resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 14/10/00; full list of members
30 Nov 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
28 Oct 1999 363s Return made up to 14/10/99; full list of members
18 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: faldo road barton le clay beds MK45 4RH
10 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
22 Feb 1999 395 Particulars of mortgage/charge
22 Feb 1999 288a New secretary appointed;new director appointed
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Secretary resigned
19 Oct 1998 363s Return made up to 14/10/98; full list of members
28 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997 363s Return made up to 20/10/97; no change of members
13 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1996 363s Return made up to 20/10/96; no change of members
25 Jul 1996 AA Accounts for a dormant company made up to 31 October 1995