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CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Company number 05468658

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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)
23 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AP03 Appointment of Mrs Yvonne Eileen Tatham as a secretary
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Robert Hardington Bartlett on 1 January 2011
17 Jun 2011 TM02 Termination of appointment of Nicholas Ttarou as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 AD01 Registered office address changed from 40 Connaught Street London W2 2AB on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Willem Baralt on 1 May 2010
25 Jun 2010 CH03 Secretary's details changed for Mr Nicholas Ttarou on 1 May 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 01/06/08; full list of members
19 Aug 2008 288b Appointment terminated director christopher mcgill
18 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
02 Jul 2007 363a Return made up to 01/06/07; full list of members
26 Jun 2007 288b Director resigned
02 May 2007 395 Particulars of mortgage/charge
18 Oct 2006 288a New director appointed
24 Aug 2006 AA Full accounts made up to 31 December 2005