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CHALCOT DIGITAL LTD

Company number 04342524

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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)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Mr Simon Mark Usher on 11 January 2012	View PDF Director's details changed for Mr Simon Mark Usher on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Ms Margaret Ann Manning on 11 January 2012	View PDF Director's details changed for Ms Margaret Ann Manning on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Ms Margaret Ann Manning on 11 January 2012	View PDF Secretary's details changed for Ms Margaret Ann Manning on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	CERTNM	Company name changed digital hub LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-30	View PDF Company name changed digital hub LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 77 dean street soho london W1D 3SH	View PDF Registered office changed on 25/06/07 from: 77 dean street soho london W1D 3SH - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	363a	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	363a	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
02 Jun 2004	CERTNM	Company name changed cloudcastle LIMITED\certificate issued on 02/06/04	View PDF Company name changed cloudcastle LIMITED\certificate issued on 02/06/04 - link opens in a new window - 2 pages (2 pages)

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