Companies House does not verify the accuracy of the information filed

Advanced company search

CHILTERNS LIMITED

Company number 03765201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
02 Aug 2000	363s	Return made up to 05/05/00; full list of members	View PDF Return made up to 05/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	88(2)R	Ad 02/02/00--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 02/02/00--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	123	£ nc 1000/10000 02/02/00	View PDF £ nc 1000/10000 02/02/00 - link opens in a new window - 1 page (1 page)
25 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 30/11/99	View PDF Accounting reference date shortened from 31/05/00 to 30/11/99 - link opens in a new window - 1 page (1 page)
24 Jan 2000	CERTNM	Company name changed speed 7736 LIMITED\certificate issued on 25/01/00	View PDF Company name changed speed 7736 LIMITED\certificate issued on 25/01/00 - link opens in a new window - 3 pages (3 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: chiltern house 36 high street lakenheath brandon suffolk IP27 9JS	View PDF Registered office changed on 20/01/00 from: chiltern house 36 high street lakenheath brandon suffolk IP27 9JS - link opens in a new window - 1 page (1 page)
13 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
05 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?