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CHELMACK LIMITED

Company number 04279453

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from 9 the old mill soar lane leicester LE3 5DE united kingdom
25 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from 130 northcote road london SW11 6QZ
18 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
28 Nov 2007 288a New director appointed
22 Sep 2007 363s Return made up to 31/08/07; no change of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 31/08/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 31/08/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 31/08/04; full list of members
11 Aug 2004 AUD Auditor's resignation
04 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £9900 31/03/03
04 Mar 2004 88(2)R Ad 31/03/03--------- £ si 9900@1
04 Feb 2004 AA Full accounts made up to 31 March 2003
12 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2002 AA Accounts for a small company made up to 31 March 2002
08 Sep 2002 363s Return made up to 31/08/02; full list of members