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CHILTERN CONSULTANCY LIMITED

Company number 04580636

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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)
23 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Brian Christopher Page on 4 November 2010
22 Nov 2010 CH03 Secretary's details changed for Brian Christopher Page on 4 November 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Mark Blackmore as a director
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Brian Christopher Page on 14 December 2009
18 Dec 2009 CH01 Director's details changed for Shaun David Clarke on 14 December 2009
18 Dec 2009 CH01 Director's details changed for Michael Sydney Foster on 14 December 2009
18 Dec 2009 CH03 Secretary's details changed for Brian Christopher Page on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Adam Blackmore on 14 December 2009
11 Aug 2009 288a Director appointed mark adam blackmore
03 Aug 2009 288a Director appointed shaun david clarke
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 169 Gbp ic 500/450\16/05/08\gbp sr 50@1=50\
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 363s Return made up to 04/11/07; no change of members
  • 363(287) ‐ Registered office changed on 11/12/07
24 Nov 2006 363s Return made up to 04/11/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005