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CHRONOMETER LIMITED

Company number 08661246

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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)
25 Aug 2016	AD01	Registered office address changed from 22 Hillcrest Avenue Edgware Middlesex HA8 8PA to Lower Ground Floor 99/101 Farringdon Road London EC1R 3BN on 25 August 2016	View PDF Registered office address changed from 22 Hillcrest Avenue Edgware Middlesex HA8 8PA to Lower Ground Floor 99/101 Farringdon Road London EC1R 3BN on 25 August 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR01	Registration of charge 086612460001, created on 18 December 2015	View PDF Registration of charge 086612460001, created on 18 December 2015 - link opens in a new window - 15 pages (15 pages)
11 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-05 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Mr Frank Howard Hunter as a director	View PDF Appointment of Mr Frank Howard Hunter as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-22 GBP 1	View PDF Incorporation Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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