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CHALCOTT LIMITED

Company number 04085107

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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)
08 Jan 2007 288a New director appointed
13 Dec 2006 288b Secretary resigned
09 Oct 2006 363a Return made up to 13/09/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Dec 2005 363a Return made up to 13/09/05; full list of members
25 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
13 Oct 2004 363s Return made up to 13/09/04; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
10 Nov 2003 363s Return made up to 13/09/03; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
19 Sep 2002 363s Return made up to 13/09/02; full list of members
14 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
26 Sep 2001 363s Return made up to 22/09/01; full list of members
05 Feb 2001 88(2)R Ad 23/12/00--------- £ si 1@1=1 £ ic 2/3
01 Feb 2001 288b Secretary resigned;director resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 287 Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
30 Nov 2000 CERTNM Company name changed bartrey flat management LIMITED\certificate issued on 01/12/00
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
29 Nov 2000 122 £ nc 100/3 24/11/00
06 Oct 2000 NEWINC Incorporation