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CHELLOS LIMITED

Company number 04063561

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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)
07 Sep 2016 TM02 Termination of appointment of Geoffrey Colin Torbitt as a secretary on 2 September 2015
16 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
19 Nov 2014 AD01 Registered office address changed from 194 Hawthorn Road Ashington Northumberland NE63 9AU to 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 19 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Mohamad Hussain Kassai on 23 August 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 May 2010 TM01 Termination of appointment of Sayed Husainy as a director
22 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / mohamad kassai / 15/12/2008
01 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 01/09/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apt dir allot shares to new dir 31/10/2007
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 88(2) Ad 01/11/07\gbp si 100@1=100\gbp ic 100/200\