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CHILTERN MORTGAGES LIMITED

Company number 04848125

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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)
07 Jan 2014	TM01	Termination of appointment of Brian Page as a director	View PDF Termination of appointment of Brian Page as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 2	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AP01	Appointment of Shaun David Clarke as a director	View PDF Appointment of Shaun David Clarke as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Brian Christopher Page on 28 July 2010	View PDF Director's details changed for Brian Christopher Page on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
01 Sep 2007	363s	Return made up to 28/07/07; no change of members	View PDF Return made up to 28/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
23 Aug 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 2 pages (2 pages)

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