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CHILVESTER LIMITED

Company number 04590782

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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)
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,100
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 SH03 Purchase of own shares.
19 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 SH06 Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 1,100
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 AP01 Appointment of Mr Andrew Justin Tottman as a director on 6 April 2014
11 Apr 2014 SH08 Change of share class name or designation
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Antony John Capener on 21 November 2011
18 May 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Dec 2008 363a Return made up to 14/11/08; full list of members
01 Dec 2008 288c Secretary's change of particulars / mary capener / 01/11/2008
17 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Apr 2008 288b Appointment terminated director simon foreman
23 Nov 2007 363s Return made up to 14/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007