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CHILTON SOFTWARE DEVELOPMENT LTD

Company number 03056346

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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)
14 Apr 2000	CERTNM	Company name changed management software services lim ited\certificate issued on 17/04/00	View PDF Company name changed management software services lim ited\certificate issued on 17/04/00 - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
27 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
04 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	363s	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
09 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
13 May 1998	363s	Return made up to 15/05/98; no change of members	View PDF Return made up to 15/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
11 Jun 1997	363s	Return made up to 15/05/97; no change of members	View PDF Return made up to 15/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1997	363s	Return made up to 15/05/96; full list of members	View PDF Return made up to 15/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1995
09 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	88(2)R	Ad 30/05/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 30/05/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
18 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
15 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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