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CHILTERNS LIMITED

Company number 03765201

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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)
24 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Andrew Jonathan Baker on 4 May 2010
24 May 2010 CH01 Director's details changed for Neil David Pettit on 4 May 2010
25 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Jun 2009 363a Return made up to 05/05/09; full list of members
18 Jun 2009 288b Appointment terminated secretary ian trayton
30 Apr 2009 288b Appointment terminated director ian trayton
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
07 May 2008 363a Return made up to 05/05/08; full list of members
07 May 2008 288c Director's change of particulars / yannis prodromou / 01/12/2007
12 Jun 2007 363s Return made up to 05/05/07; no change of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
12 May 2006 363s Return made up to 05/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
12 May 2005 363s Return made up to 05/05/05; full list of members
14 May 2004 AA Total exemption small company accounts made up to 30 November 2003
12 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
15 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
16 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
17 May 2001 363s Return made up to 05/05/01; full list of members