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CHILTERN SURFACE COATINGS LIMITED

Company number 03263643

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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)
23 Dec 2010 AP03 Appointment of Mr Michael Charles as a secretary
23 Dec 2010 AD04 Register(s) moved to registered office address
30 Nov 2010 TM01 Termination of appointment of John Woolmore as a director
30 Nov 2010 TM02 Termination of appointment of John Woolmore as a secretary
22 Oct 2010 AP01 Appointment of Mr Michael Garfield Charles as a director
21 Oct 2010 AP01 Appointment of Mr Anthony David Bowen as a director
21 Oct 2010 AD01 Registered office address changed from Weavers, 6 Hamlet Road Haverhill Suffolk CB9 8EE United Kingdom on 21 October 2010
21 Oct 2010 AP03 Appointment of Mr Michael Charles as a secretary
13 May 2010 AD01 Registered office address changed from C/O Becker Acroma Ltd Homefield Road Haverhill Suffolk CB9 8QP on 13 May 2010
25 Mar 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 TM01 Termination of appointment of Jonathan Robson as a director
23 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
22 Nov 2009 AD02 Register inspection address has been changed
22 Nov 2009 CH01 Director's details changed for Mr John Ronald Woolmore on 30 October 2009
22 Nov 2009 AP02 Appointment of Becker Acroma Ltd as a director
22 Nov 2009 CH01 Director's details changed for Jonathan Paul Robson on 30 October 2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from rookwood way haverhill suffolk CB9 8PQ
11 Nov 2008 363a Return made up to 15/10/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment terminated director and secretary michael jones
21 May 2008 288a Director and secretary appointed john ronald woolmore
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 363a Return made up to 15/10/07; full list of members