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THE CHALFONT PROJECT LTD

Company number 03700600

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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)
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 123 £ nc 100/10000 12/12/02
13 Mar 2004 395 Particulars of mortgage/charge
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 25/01/03; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 25/01/02; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 25/01/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 Apr 2000 363s Return made up to 25/01/00; full list of members
13 Mar 1999 288a New secretary appointed;new director appointed
13 Mar 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
13 Mar 1999 287 Registered office changed on 13/03/99 from: 2 athol gardens pinner middlesex HA5 3XQ
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Secretary resigned
25 Jan 1999 NEWINC Incorporation