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CHALLON LIMITED

Company number 04592788

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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)
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 244 Delivery ext'd 3 mth 30/11/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
11 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
13 Dec 2004 363s Return made up to 18/11/04; full list of members
13 Dec 2004 363(288) Director's particulars changed
09 Jul 2004 244 Delivery ext'd 3 mth 30/11/03
17 May 2004 288b Director resigned
17 May 2004 288a New director appointed
03 Dec 2003 363s Return made up to 18/11/03; full list of members
03 Dec 2003 363(288) Director's particulars changed
01 Mar 2003 288b Director resigned
01 Mar 2003 288a New director appointed
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
18 Nov 2002 NEWINC Incorporation