CHALK FARM PUBLISHING LIMITED

Company number 03469595

Date	Type	Description	View / Download
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
09 Jan 2003	363s	Return made up to 18/11/02; full list of members	(6 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
17 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
29 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
07 Mar 2001	MISC	State. Of person ceasing as aud.	(2 pages)
07 Mar 2001	AUD	Auditor's resignation	(2 pages)
04 Jan 2001	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 34 bisham village marlow buckinghamshire SL7 1RR	(1 page)
12 Oct 2000	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/00	(6 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 2 crane court london EC4A 2BL	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
22 Jan 1999	363s	Return made up to 18/11/98; full list of members	(5 pages)
09 Jan 1998	225	Accounting reference date shortened from 30/11/98 to 31/10/98	(1 page)
29 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
29 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1997	288a	New secretary appointed	(2 pages)

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