CHARDMORE FOODS LIMITED

Company number 06414562

Date	Type	Description	View / Download
04 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
11 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,001	(5 pages)
11 Dec 2015	CH01	Director's details changed for Mr Colin James Norton on 31 October 2015	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Mr John William Prendergast on 31 October 2015	(1 page)
11 Dec 2015	CH01	Director's details changed for Mr John William Prendergast on 31 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,001 Statement of capital on 2014-11-13 GBP 10,001	(14 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10,001	(15 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
20 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)