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CHILTON INVESTMENT COMPANY LIMITED

Company number 03817219

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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 May 2014 TM01 Termination of appointment of Christopher Denny as a director
06 May 2014 AP01 Appointment of James Anthony Duckworth-Chad as a director
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 61
30 Jul 2013 AA Full accounts made up to 31 December 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Patricia Mallon on 29 July 2012
14 Aug 2012 CH03 Secretary's details changed for Patricia Mallon on 29 July 2012
14 Aug 2012 CH01 Director's details changed for Patricia Mallon on 29 July 2012
14 Aug 2012 CH01 Director's details changed for Christopher Henry Alfred Denny on 29 July 2012
13 Apr 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 April 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Frederic Gautier as a director
15 Feb 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
15 Feb 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
15 Feb 2011 CH01 Director's details changed for Patricia Mallon on 29 October 2010
15 Feb 2011 CH01 Director's details changed for Christopher Henry Alfred Denny on 1 January 2011
15 Feb 2011 CH03 Secretary's details changed for Patricia Mallon on 29 October 2010
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
05 Aug 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 61.00
10 Mar 2010 TM01 Termination of appointment of Norman Champ as a director