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CHRONOLOGIC LTD

Company number 03898806

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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)
23 Dec 2009 CH01 Director's details changed for Alastair Ewart Slade on 23 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 288a Secretary appointed mr roger kenneth southgate
19 May 2009 288b Appointment terminated secretary bracks LIMITED
05 Jan 2009 363a Return made up to 23/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 23/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 23/12/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 288a New director appointed
25 Jan 2006 363s Return made up to 23/12/05; full list of members
13 Jan 2006 288b Director resigned
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 23/12/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 23/12/03; full list of members
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 23/12/02; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 23/12/01; full list of members
03 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 23/12/00; full list of members