CHILTON NEW HOMES LIMITED

Company number 04847317

Date	Type	Description	View / Download
19 Aug 2005	363(288)	Director's particulars changed
09 Jun 2005	288b	Director resigned	(1 page)
09 May 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
22 Mar 2005	AA	Accounts made up to 31 July 2004	(5 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: sundial house high street hoisell woking surrey GU21 4SU	(1 page)
21 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2004	MA	Memorandum and Articles of Association	(27 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
08 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)

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