CHIVELSTON 78 LIMITED

Company number 04916487

Date	Type	Description	View / Download
13 Apr 2010	AP03	Appointment of Sylvia Mary Macwhirter as a secretary	(1 page)
19 Mar 2010	CH03	Secretary's details changed for Sylvia Mary Macwhirter on 1 February 2010	(3 pages)
19 Mar 2010	TM01	Termination of appointment of Sylvia Macwhirter as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 28 February 2010	(9 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 29 March 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009	(5 pages)
09 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Jun 2009	CERTNM	Company name changed charco rtm (1) company LIMITED\certificate issued on 07/06/09	(1 page)
08 May 2009	288b	Appointment terminated secretary sylvia macwhirter	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 29 March 2008	(5 pages)
13 Oct 2008	363a	Annual return made up to 30/09/08	(5 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 29 March 2007	(5 pages)
21 Oct 2007	363s	Annual return made up to 30/09/07	(5 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 29 March 2006	(5 pages)
26 Oct 2006	363s	Annual return made up to 30/09/06	(5 pages)
11 Aug 2006	288b	Director resigned	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 8 centre court vine lane halesowen west midlands B63 3EB	(1 page)
10 Oct 2005	363s	Annual return made up to 30/09/05	(5 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 29 March 2005	(5 pages)
22 Apr 2005	225	Accounting reference date extended from 30/09/04 to 29/03/05	(1 page)
13 Oct 2004	363s	Annual return made up to 30/09/04	(5 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
22 Oct 2003	288a	New director appointed	(2 pages)