CHALY FIELDS LIMITED

Company number 05283661

Date	Type	Description	View / Download
28 May 2012	AP01	Appointment of Dr Simon Nicholas Hamer as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Paul Richard Butterfield as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Stephen Halliday as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(8 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
22 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(8 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
21 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(12 pages)
21 Nov 2009	CH01	Director's details changed for Michael John James Coster on 11 November 2009	(2 pages)
21 Nov 2009	CH01	Director's details changed for Stephen Philip Halliday on 11 November 2009	(2 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
24 Nov 2008	363a	Return made up to 11/11/08; full list of members	(19 pages)
24 Nov 2008	353	Location of register of members	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
30 Nov 2007	363s	Return made up to 11/11/07; full list of members	(12 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	363s	Return made up to 11/11/06; full list of members	(11 pages)