Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHIAROS HOLDINGS LIMITED

Company number 04061940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
10 Jan 2006 AUD Auditor's resignation
10 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
10 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1@.5 £ ic 500000/500000
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 288b Director resigned
01 Dec 2005 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 363s Return made up to 30/08/05; change of members
  • 363(288) ‐ Director resigned
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
31 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
24 Sep 2004 363s Return made up to 30/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288b Director resigned
07 May 2004 AA Group of companies' accounts made up to 30 June 2003
12 Nov 2003 363s Return made up to 30/08/03; full list of members