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CHILTERN (UK) LTD

Company number 03024656

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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)
18 Mar 2010	CH01	Director's details changed for Stephen Mark Quinn on 21 February 2010	View PDF Director's details changed for Stephen Mark Quinn on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Christopher Anthony Davis on 21 February 2010	View PDF Director's details changed for Mr Christopher Anthony Davis on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Miss Lorraine O'toole on 21 February 2010	View PDF Director's details changed for Miss Lorraine O'toole on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Ivan Richard Cooper on 21 February 2010	View PDF Director's details changed for Ivan Richard Cooper on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX England on 18 March 2010	View PDF Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX England on 18 March 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD01	Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010	View PDF Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
23 Apr 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	288a	Director appointed stephen mark quinn	View PDF Director appointed stephen mark quinn - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	288a	Director and secretary appointed lorraine o'toole	View PDF Director and secretary appointed lorraine o'toole - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	288a	Director appointed ivan richard cooper	View PDF Director appointed ivan richard cooper - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	288a	Director appointed chris davis	View PDF Director appointed chris davis - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)a 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sec 175(5)a 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Dec 2008	288b	Appointment terminated director mark bowler	View PDF Appointment terminated director mark bowler - link opens in a new window - 1 page (1 page)
05 Dec 2008	288b	Appointment terminated director david bennett	View PDF Appointment terminated director david bennett - link opens in a new window - 1 page (1 page)
05 Dec 2008	288b	Appointment terminated secretary david bennett	View PDF Appointment terminated secretary david bennett - link opens in a new window - 1 page (1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX	View PDF Registered office changed on 05/12/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director appointed david richard bennett	View PDF Director appointed david richard bennett - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Secretary appointed david bennett	View PDF Secretary appointed david bennett - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288b	Appointment terminated director jacqueline newton	View PDF Appointment terminated director jacqueline newton - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2008	288b	Appointment terminated director and secretary michael jessop	View PDF Appointment terminated director and secretary michael jessop - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
09 May 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 7 pages (7 pages)

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