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CHILTERN CONSULTING LIMITED

Company number 04404241

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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)
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 363a Return made up to 26/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Jun 2006 244 Delivery ext'd 3 mth 30/09/05
10 Apr 2006 363a Return made up to 26/03/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
10 Jun 2005 363s Return made up to 26/03/05; full list of members
23 May 2005 288a New director appointed
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
15 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
06 Oct 2004 287 Registered office changed on 06/10/04 from: waltham forest business centre 5 blackhorse lane london E17 6DS
21 Jun 2004 363s Return made up to 26/03/04; full list of members
21 Jun 2004 287 Registered office changed on 21/06/04 from: 14 warrington street ashton under lyne lancashire OL6 6AS
21 Jun 2004 88(2)R Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100
04 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 288a New secretary appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Secretary resigned;director resigned
21 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association