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CHITTENDENS LIMITED

Company number 04687172

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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)
06 Mar 2009 363a Return made up to 05/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 05/03/08; full list of members
06 Mar 2008 288c Secretary's change of particulars / peter smith / 05/03/2008
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 05/03/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363s Return made up to 05/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 05/03/05; full list of members
29 Mar 2005 88(2)R Ad 23/04/04-23/04/04 £ si 166@.01=1 £ ic 1000/1001
14 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jun 2004 288a New director appointed
03 Apr 2004 363s Return made up to 05/03/04; full list of members
24 Nov 2003 288a New director appointed
04 Jul 2003 288c Secretary's particulars changed
13 May 2003 122 S-div 04/04/03
18 Apr 2003 123 Nc inc already adjusted 04/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New secretary appointed
18 Mar 2003 288b Director resigned