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CHALDEAN CONSULTANTS LIMITED

Company number 03065516

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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)
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Aug 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Aug 2004 288c Director's particulars changed
20 Aug 2004 288a New secretary appointed
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Dec 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: masons yard 34 high street wimbledon village london SW19 5BY
17 Oct 2003 CERTNM Company name changed chaldean consultants LIMITED\certificate issued on 17/10/03
19 Jul 2003 363s Return made up to 07/06/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 07/06/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Aug 2001 288a New secretary appointed
15 Aug 2001 363s Return made up to 07/06/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
  • 363(288) ‐ Secretary resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
09 Aug 2000 363s Return made up to 07/06/00; full list of members
05 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 07/06/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
18 Aug 1998 AA Accounts for a small company made up to 31 March 1997
31 Jul 1998 363s Return made up to 07/06/98; no change of members
07 Aug 1997 363s Return made up to 07/06/97; no change of members
12 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996