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CHANTRY HEADCORN LIMITED

Company number 05346857

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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)
20 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Mar 2012 88(2) Capitals not rolled up
08 Nov 2011 AP01 Appointment of John Norman Dyke as a director
03 Nov 2011 TM01 Termination of appointment of John Sexton as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 20
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mr Dennis Richard Jones as a director
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 TM01 Termination of appointment of Paul Goodrick as a director
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Paul Goodrick on 1 October 2009
04 Feb 2010 CH01 Director's details changed for John Walter Sexton on 1 October 2009
04 Feb 2010 CH01 Director's details changed for June Eunice Thomason on 1 October 2009
04 Feb 2010 CH04 Secretary's details changed for Remus Management Limited on 1 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 287 Registered office changed on 17/04/2009 from 12 the chantry grigg lane headcorn kent TN27 9TF
01 Apr 2009 363a Return made up to 28/01/09; full list of members
19 Dec 2008 288a Secretary appointed remus management LIMITED
19 Dec 2008 288b Appointment terminated secretary june thomason
21 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Sep 2008 363s Return made up to 28/01/08; full list of members
23 Apr 2008 288a Director appointed john walter sexton
23 Apr 2008 288a Director and secretary appointed june eunice thomason