PHIL CHATTERTON LIMITED

Company number 04989561

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2012	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1	(3 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
22 Dec 2010	AD01	Registered office address changed from Starling House 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 22 December 2010	(1 page)
10 Nov 2010	AP03	Appointment of Mr Malcolm Kearsley as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Ernest Grasby as a secretary	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-20	(3 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Philip Lawrence Chatterton on 9 December 2009	(2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 40 lake street leighton buzzard bedfordshire LU7 1RX	(1 page)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 May 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
14 May 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
18 Jul 2006	363a	Return made up to 09/12/05; full list of members	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 16 trent close wellingborough northhants NN8 5XN	(1 page)
14 Mar 2006	288c	Director's particulars changed	(2 pages)
07 Mar 2005	363s	Return made up to 09/12/04; full list of members	(6 pages)

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