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CHILL FACTOR SERVICES LIMITED

Company number 04180059

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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)
26 Mar 2008 288c Director's change of particulars / phillip henderson / 13/03/2008
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(287) ‐ Registered office changed on 20/03/07
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Mar 2006 363s Return made up to 05/03/06; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Mar 2005 363s Return made up to 15/03/05; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 122 S-div 19/03/04
19 Mar 2004 363s Return made up to 15/03/04; full list of members
04 Aug 2003 288a New director appointed
23 Mar 2003 363s Return made up to 15/03/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
18 Jul 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
28 Mar 2002 363s Return made up to 15/03/02; full list of members
14 May 2001 288a New secretary appointed;new director appointed
14 May 2001 288b Secretary resigned
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New secretary appointed
10 Apr 2001 287 Registered office changed on 10/04/01 from: enterprise house 82 whitchurch, road cardiff, CF14 3LX
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288b Director resigned
15 Mar 2001 NEWINC Incorporation