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CHALFONT SOLUTIONS LIMITED

Company number 03541215

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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)
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 06/04/04; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 May 2003 363s Return made up to 06/04/03; full list of members
10 May 2003 363(288) Director's particulars changed
13 Apr 2003 123 Nc inc already adjusted 21/01/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 88(2)R Ad 21/01/03--------- £ si 10@1=10 £ ic 100/110
24 Mar 2003 288c Director's particulars changed
22 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
09 May 2002 363s Return made up to 06/04/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288a New secretary appointed
01 Aug 2001 363s Return made up to 06/04/01; full list of members
01 Aug 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jan 2001 AA Accounts for a small company made up to 31 March 1999
04 May 2000 363s Return made up to 06/04/00; full list of members
04 May 2000 287 Registered office changed on 04/05/00 from: 106 goddard avenue swindon SN1 4HU
14 Jun 1999 363s Return made up to 06/04/99; full list of members
18 Jan 1999 88(2)R Ad 01/05/98--------- £ si 100@1=100 £ ic 1/101
18 Jan 1999 288a New secretary appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 287 Registered office changed on 18/01/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS