CHIPPERFIELD CONSULTING LIMITED

Company number 04623035

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2011	TM02	Termination of appointment of Eis Haines Watts Limited as a secretary	(1 page)
23 Feb 2011	TM01	Termination of appointment of Hwca Director Limited as a director	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-08-11 GBP 2	(3 pages)
11 Aug 2010	CH04	Secretary's details changed for Eis Haines Watts Limited on 1 October 2009	(1 page)
11 Aug 2010	CH02	Director's details changed for Hwca Director Limited on 1 October 2009	(1 page)
06 Mar 2010	AD01	Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 6 March 2010	(1 page)
04 Mar 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ	(1 page)
04 Mar 2009	288c	Secretary's Change of Particulars / eis haines watts LIMITED / 30/11/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor 7-10 chandos street, now: floor; Area was: , now: 7 - 10 chandos street; Country was: , now: united kingdom	(1 page)
04 Mar 2009	288c	Director's Change of Particulars / hwca director LIMITED / 30/11/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, 7-10 chandos street, now: floor; Area was: cavendish square, now: 7 - 10 chandos street; Country was: , now: united kingdom	(1 page)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
26 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
04 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
15 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
06 Mar 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
02 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)