CHILTERN STREET CONSTRUCTION LIMITED

Company number 07822818

Date	Type	Description	View / Download
04 Feb 2015	TM01	Termination of appointment of Paul Fuykschot as a director on 30 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2013	MR01	Registration of charge 078228180001	(45 pages)
24 Jul 2013	AP01	Appointment of Mr Lloyd Kevin Hunt as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Paul Fuykschot as a director	(2 pages)
12 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
11 Nov 2012	CH01	Director's details changed for Mr Harry Handelsman on 1 September 2012	(2 pages)
31 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
09 Mar 2012	AP01	Appointment of Mr Andre Tomas Balazs as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 27 October 2011	(1 page)
27 Oct 2011	AP01	Appointment of Mr Harry Handelsman as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Diana Redding as a director	(1 page)
27 Oct 2011	AP03	Appointment of Lloyd Hunt as a secretary	(1 page)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)