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CHILLIHURST LIMITED

Company number 04050388

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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 Mar 2003 AA Full accounts made up to 31 December 2001
08 Nov 2002 363a Return made up to 10/08/02; full list of members
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
16 May 2002 244 Delivery ext'd 3 mth 31/12/01
23 Aug 2001 363a Return made up to 10/08/01; full list of members
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 155(6)a Declaration of assistance for shares acquisition
09 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 288b Director resigned
17 Feb 2001 395 Particulars of mortgage/charge
12 Jan 2001 88(2)R Ad 17/11/00--------- £ si 999999@1=999999 £ ic 1/1000000
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
06 Dec 2000 395 Particulars of mortgage/charge