CHALET GENTIANES LIMITED

Company number 04038663

Date	Type	Description	View / Download
06 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
13 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AP03	Appointment of Mr Tom Crossland as a secretary	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Paul Niwano as a secretary	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(6 pages)
27 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
23 Sep 2009	288b	Appointment terminated secretary karen bartlett	(1 page)
23 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
23 Jul 2009	288a	Secretary appointed mr paul niwano	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(6 pages)
14 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from clearwater house, leigh saxton green, 4-7 manchester street london W1U 3UA	(1 page)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(6 pages)
24 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(6 pages)
03 Nov 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: leigh saxton green 1 marylebone high street london W1U 4NB	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
04 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
04 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(6 pages)