CHALCOT TRAINING LIMITED

Company number 05361628

Date	Type	Description	View / Download
11 Sep 2012	TM01	Termination of appointment of Matthew Ralph as a director	(2 pages)
05 Sep 2012	CH01	Director's details changed for Susan Elizabeth Stoneman on 23 August 2012	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 2,180,100	(4 pages)
02 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap removed/ contract 28/11/2011	(10 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Susan Elizabeth Stoneman on 26 November 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Matthew Anthony Ralph on 26 November 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Aug 2009	363a	Return made up to 11/02/09; full list of members; amend	(7 pages)
05 Apr 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Feb 2009	88(2)	Ad 02/04/08\gbp si 9900@0.01=99\gbp ic 105/204\	(2 pages)
17 Sep 2008	363s	Return made up to 11/02/08; full list of members	(8 pages)
10 Apr 2008	122	S-div	(1 page)
10 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
31 Jul 2007	363s	Return made up to 11/02/07; full list of members	(7 pages)
10 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: no 1 marylebone high street london W1U 4NB	(1 page)

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