CHILTERN (UK) LTD

Company number 03024656

Date	Type	Description	View / Download
21 Jul 2015	TM01	Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Lorraine O'toole as a secretary on 10 July 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
19 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(5 pages)
11 Mar 2015	AP01	Appointment of Mr Christopher David Williams as a director on 11 March 2015	(2 pages)
22 Sep 2014	AP01	Appointment of Ms Debbie Hall as a director on 11 September 2014	(3 pages)
13 May 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(4 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
20 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AD01	Registered office address changed from C/O Miss L O Toole Lawson House 22 - 26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 24 September 2012	(1 page)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
13 Jul 2011	AA01	Current accounting period extended from 30 April 2011 to 31 August 2011	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2011	TM01	Termination of appointment of Ivan Cooper as a director	(2 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
18 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
09 Sep 2010	AD01	Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ United Kingdom on 9 September 2010	(1 page)
20 Aug 2010	CH01	Director's details changed for Miss Lorraine O'toole on 20 August 2010	(2 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH03	Secretary's details changed for Miss Lorraine O'toole on 21 February 2010	(1 page)

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