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CHINTI AND PARKER LIMITED

Company number 06568630

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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)
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 410,000
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 410,000
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AP03 Appointment of Sarah Cook as a secretary
04 Jun 2010 TM02 Termination of appointment of Suzanne Pera as a secretary
14 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Miss Rachael Lisa Wood on 1 October 2009
14 May 2010 CH01 Director's details changed for Anna Mundeep Singh on 1 October 2009
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2009 CH03 Secretary's details changed for Suzanne Pera on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 17/04/09; full list of members
11 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Jul 2008 88(2) Ad 02/07/08\gbp si 9999@1=9999\gbp ic 1/10000\
07 Jul 2008 288c Director's change of particulars / rachael wood / 16/05/2008
01 Jul 2008 123 Nc inc already adjusted 27/06/08
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital