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TSOC - CHIL LIMITED

Company number 04052931

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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)
01 Dec 2002 288b Director resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 288b Director resigned
23 Sep 2002 363a Return made up to 15/08/02; full list of members
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
14 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
10 Jan 2001 88(2)R Ad 18/12/00--------- £ si 9@1=9 £ ic 1/10
28 Dec 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
01 Nov 2000 287 Registered office changed on 01/11/00 from: 5 cherry garden crescent wye ashford kent TN25 5AS
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Aug 2000 NEWINC Incorporation