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CHANDOS TIMBER ENGINEERING LIMITED

Company number 04197877

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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 Sep 2010 AP01 Appointment of Michael Alexander Clarke as a director
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 100
14 Jun 2010 CH01 Director's details changed for Mr Paul Glynn Abbott on 1 October 2009
20 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
19 Jun 2009 395 Duplicate mortgage certificatecharge no:6
07 May 2009 363a Return made up to 10/04/09; full list of members
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
13 Nov 2008 288b Appointment terminated director dean hodgkiess
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
15 May 2008 363a Return made up to 10/04/08; full list of members
15 May 2008 288c Director's change of particulars / dean hodgkiess / 07/09/2007
29 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
04 Jul 2007 288c Secretary's particulars changed
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 363a Return made up to 10/04/07; full list of members
16 Dec 2006 395 Particulars of mortgage/charge
11 Nov 2006 288c Director's particulars changed
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005