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ELIGERE INTERNATIONAL LTD

Company number 05345708

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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)
25 Oct 2012 CERTNM Company name changed chalkwell nominees LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Apr 2010 CERTNM Company name changed wnw investments LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
15 Apr 2010 CONNOT Change of name notice
24 Mar 2010 CERTNM Company name changed chalkwell investments LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24
24 Mar 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Edward Nealon as a director
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Feb 2009 363a Return made up to 28/01/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
08 Apr 2008 363a Return made up to 28/01/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
12 Feb 2007 363a Return made up to 28/01/07; full list of members
03 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Feb 2006 363a Return made up to 28/01/06; full list of members
29 Mar 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned