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CHALFONT CONSTRUCTION COMPANY LIMITED

Company number 03561393

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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)
11 May 2006 363a Return made up to 05/05/06; full list of members
12 Jul 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
10 Aug 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Jun 2004 363s Return made up to 05/05/04; full list of members
19 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
13 Feb 2004 AA Total exemption small company accounts made up to 31 May 2002
17 Jun 2003 288a New director appointed
07 Jun 2003 363s Return made up to 05/05/03; full list of members
12 Mar 2003 288b Director resigned
01 Aug 2002 363s Return made up to 05/05/02; full list of members
01 Aug 2002 287 Registered office changed on 01/08/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
16 May 2002 123 Nc inc already adjusted 21/02/02
26 Apr 2002 MEM/ARTS Memorandum and Articles of Association
19 Apr 2002 88(2)R Ad 21/02/02--------- £ si 2@1=2 £ ic 2/4
19 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
27 Jun 2001 363a Return made up to 05/05/01; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 May 1999
06 Jun 2000 363s Return made up to 05/05/00; full list of members
31 Aug 1999 288a New director appointed