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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)
17 Apr 2007 AA Full accounts made up to 30 April 2006
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
10 Dec 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
22 May 2006 287 Registered office changed on 22/05/06 from: atlantic business centre atlantic street altrincham cheshire WA14 5NQ
12 Apr 2006 363s Return made up to 21/02/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed;new director appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288b Secretary resigned;director resigned
24 Nov 2005 288b Director resigned
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 155(6)b Declaration of assistance for shares acquisition
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 AA Full accounts made up to 28 February 2005
15 Nov 2005 AUD Auditor's resignation
10 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
05 Nov 2005 395 Particulars of mortgage/charge
09 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2004 AA Full accounts made up to 29 February 2004
16 Mar 2004 363s Return made up to 21/02/04; full list of members
05 Nov 2003 AA Full accounts made up to 28 February 2003
11 Mar 2003 363s Return made up to 21/02/03; full list of members