CHILTINGTON HOLDINGS LIMITED

Company number 03250917

Date	Type	Description	View / Download
03 Feb 2012	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012	(1 page)
27 Sep 2011	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Ian Edward Marshall on 17 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 17 September 2010	(2 pages)
20 Sep 2010	CH03	Secretary's details changed for Mr Ian Edward Marshall on 17 September 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
23 Sep 2009	288c	Director's change of particulars / heinz eilers / 22/09/2009	(1 page)
18 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
19 Sep 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2005	363s	Return made up to 17/09/05; full list of members	(8 pages)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)