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CHALK FARM INVESTMENTS LIMITED

Company number 06069895

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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)
07 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redesig ord sha of £1.00 each 16/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 75
28 Jan 2016 TM01 Termination of appointment of Lauren Aarons as a director on 27 January 2016
14 Nov 2015 AD01 Registered office address changed from 1st Floor 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade, Adelaide Rd 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 14 November 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 75
28 Jan 2014 AP01 Appointment of Ms Vanessa Aarons as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
29 Dec 2011 AP01 Appointment of Ms Lauren Aarons as a director
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 AP01 Appointment of Ms Lauren Aarons as a director
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Anthony Aarons on 1 October 2009
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4