CHILLSPEED LIMITED

Company number 04068913

Date	Type	Description	View / Download
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Sep 2014	AR01	Annual return made up to 11 September 2014 Statement of capital on 2014-09-16 GBP 1	(4 pages)
05 Sep 2014	MR01	Registration of charge 040689130002, created on 5 September 2014	(8 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(4 pages)
04 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
24 Jun 2013	AD01	Registered office address changed from C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 24 June 2013	(1 page)
18 Jun 2013	MR01	Registration of charge 040689130001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(27 pages)
14 Jun 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AP01	Appointment of Stuart James Martin as a director	(2 pages)
10 Jun 2013	AD01	Registered office address changed from C/O Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT England on 10 June 2013	(1 page)
10 Jun 2013	TM01	Termination of appointment of Geoffrey Lazell as a director	(1 page)
10 Jun 2013	AP01	Appointment of Desmond John Smith as a director	(2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
31 Oct 2012	TM02	Termination of appointment of Kathryn Sansom as a secretary	(1 page)
03 Oct 2012	AD01	Registered office address changed from the Brambles Fen Street, Bressingham Diss Norfolk IP22 2AQ on 3 October 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Geoffrey Howard Lazell on 11 September 2010	(2 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
24 Nov 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)