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CHATHAM FINANCIAL EUROPE, LTD

Company number 04223247

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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)
12 Oct 2010	TM01	Termination of appointment of Jonathan O'neil as a director	View PDF Termination of appointment of Jonathan O'neil as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	TM02	Termination of appointment of Jonathan O'neil as a secretary	View PDF Termination of appointment of Jonathan O'neil as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for David Raymond Hall on 25 May 2010	View PDF Director's details changed for David Raymond Hall on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mark Robert Battistoni on 25 May 2010	View PDF Director's details changed for Mark Robert Battistoni on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
19 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
27 Oct 2008	288c	Director's change of particulars / mark battistoni / 03/10/2008	View PDF Director's change of particulars / mark battistoni / 03/10/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	288b	Appointment terminated director jonathan o'neil	View PDF Appointment terminated director jonathan o'neil - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed mark robert battistoni	View PDF Director appointed mark robert battistoni - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288b	Appointment terminated director john bontrager	View PDF Appointment terminated director john bontrager - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
29 Jun 2007	363s	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
27 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
08 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
25 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)

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CHATHAM FINANCIAL EUROPE, LTD

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