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CHILTERN CONCRETE & STONE LIMITED

Company number 03947457

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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)
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 09/03/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Nov 2004 88(2)R Ad 01/03/01-31/03/01 £ si 20000@1
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 123 £ nc 20000/100000 31/03/01
31 Mar 2004 363s Return made up to 09/03/04; no change of members
12 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 09/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 09/03/02; full list of members
01 Jun 2002 88(2)R Ad 01/03/01-31/03/01 £ si 10000@1
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 123 £ nc 100/20000 16/03/00
24 Apr 2001 363s Return made up to 09/03/01; full list of members
20 Jan 2001 288a New director appointed
24 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 NEWINC Incorporation