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CHILTERN GROUP LIMITED

Company number 04524749

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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)
27 Mar 2007 287 Registered office changed on 27/03/07 from: 19-21 swan street west malling kent ME19 6JU
20 Oct 2006 363a Return made up to 03/09/06; full list of members
18 Oct 2006 88(2)R Ad 30/04/05--------- £ si 1@1
18 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
23 Sep 2005 363a Return made up to 03/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Sep 2004 363a Return made up to 03/09/04; full list of members
18 Aug 2004 CERTNM Company name changed coleport LIMITED\certificate issued on 18/08/04
27 Jul 2004 CERTNM Company name changed chiltern group LIMITED\certificate issued on 27/07/04
20 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Sep 2003 363a Return made up to 03/09/03; full list of members
26 Jun 2003 88(2)R Ad 30/09/02--------- £ si 9992@1=9992 £ ic 7/9999
26 Jun 2003 88(2)R Ad 15/09/02--------- £ si 1@1=1 £ ic 6/7
26 Jun 2003 88(2)R Ad 30/09/02--------- £ si 3@1=3 £ ic 3/6
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/09/02
26 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 123 £ nc 1000/10600 10/09/02
18 Jun 2003 88(2)R Ad 15/09/02--------- £ si 1@1=1 £ ic 2/3
18 Jun 2003 88(2)R Ad 15/09/02--------- £ si 1@1=1 £ ic 1/2
05 Dec 2002 288a New secretary appointed
18 Nov 2002 CERTNM Company name changed trover LIMITED\certificate issued on 18/11/02