CHIPTONS LIMITED

Company number 04423949

Date	Type	Description	View / Download
28 Apr 2006	363a	Return made up to 24/04/06; full list of members	(2 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: first floor, 22 stephenson way euston square, london, NW1 2LE	(1 page)
20 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2005	363s	Return made up to 24/04/05; full list of members	(6 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
12 Jul 2004	363s	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
03 May 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
12 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: 16 upper montagu street, montagu square, london W1H 2AN	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 May 2002	122	£ nc 100/2 09/05/02	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	287	Registered office changed on 22/05/02 from: temple house, 20 holywell row, london, EC2A 4XH	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	NEWINC	Incorporation	(7 pages)

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