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THE CHILTLEY WAY LIMITED

Company number 03977032

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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)
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr George Richard Fuller as a director
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 16/12/2009
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 CH03 Secretary's details changed for Jean M Gleed on 19 April 2010
07 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for David John Gleed on 19 April 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 19/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 19/04/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 19/04/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
01 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
25 Apr 2006 363a Return made up to 19/04/06; full list of members
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
03 Jan 2006 287 Registered office changed on 03/01/06 from: 83 chiltley way liphook hampshire GU30 7HE
29 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
21 Apr 2005 363s Return made up to 19/04/05; full list of members