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CHILTERN SECURITIES LIMITED

Company number 03034799

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: regal house lower road chorleywood hertfordshire WD3 5LQ
14 Jun 2006 AA Full accounts made up to 30 November 2005
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
19 Apr 2006 363s Return made up to 20/03/06; full list of members
08 Sep 2005 AA Full accounts made up to 30 November 2004
19 Apr 2005 363s Return made up to 20/03/05; full list of members
12 Jan 2005 MEM/ARTS Memorandum and Articles of Association
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Full accounts made up to 30 November 2003
16 Jun 2004 363s Return made up to 20/03/04; full list of members
29 Apr 2004 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
17 Sep 2003 AA Full accounts made up to 30 November 2002
18 Apr 2003 363s Return made up to 20/03/03; full list of members
30 Sep 2002 AA Full accounts made up to 30 November 2001
01 May 2002 395 Particulars of mortgage/charge
19 Mar 2002 363s Return made up to 20/03/02; full list of members
12 Sep 2001 AA Full accounts made up to 30 November 2000
13 Apr 2001 363s Return made up to 20/03/01; full list of members
10 Oct 2000 AA Full accounts made up to 30 November 1999