- Company Overview for CHILTERN ALUMINIUM SYSTEMS LIMITED (06512604)
- Filing history for CHILTERN ALUMINIUM SYSTEMS LIMITED (06512604)
- People for CHILTERN ALUMINIUM SYSTEMS LIMITED (06512604)
- More for CHILTERN ALUMINIUM SYSTEMS LIMITED (06512604)
| 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) |
|---|---|---|---|
| 04 Aug 2014 | CH01 | Director's details changed for Mr Simon Humphrey Ellacott on 1 July 2013 | |
| 04 Aug 2014 | CH03 | Secretary's details changed for Simon Humphrey Ellacott on 1 July 2013 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 16 May 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 16 May 2012 | TM01 | Termination of appointment of Brett-Jon Burgess as a director | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Oct 2010 | CH03 | Secretary's details changed for Simon Humphrey Ellacott on 25 October 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Simon Humphrey Ellacott on 25 October 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Barry Norman Roy Gales on 25 February 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Simon Humphrey Ellacott on 25 February 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Brett- Jon Burgess on 25 February 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 17 Apr 2009 | 288c | Director's change of particulars / brett- burgess / 01/03/2009 | |
| 17 Apr 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 24 Feb 2009 | 225 | Accounting reference date extended from 28/02/2009 to 30/04/2009 | |
| 20 Mar 2008 | 88(2) | Ad 25/02/08\gbp si 89@1=89\gbp ic 1/90\ | |
| 20 Mar 2008 | 288a | Director and secretary appointed simon humphrey ellacott | |
| 20 Mar 2008 | 288a | Director appointed brett-jon marcel burgess |