J G CHATHAM LIMITED

Company number 09036204

Date	Type	Description	View / Download
31 Oct 2017	AA	Total exemption small company accounts made up to 30 October 2016	(3 pages) Download iXBRL
19 Oct 2017	MR01	Registration of charge 090362040003, created on 13 October 2017	(31 pages)
31 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, shareholder information change and information about people with significant control change) was registered on 20/09/2018	(6 pages)
16 May 2017	AD01	Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 35 Ballards Lane 35 Ballards Lane London N3 1XW on 16 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 15 May 2017	(1 page)
02 May 2017	CH01	Director's details changed	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Robin Warwick Edwards as a director on 29 June 2016	(1 page)
07 Jul 2016	MR01	Registration of charge 090362040002, created on 1 July 2016	(32 pages)
05 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(7 pages)
25 May 2016	TM01	Termination of appointment of a director	(2 pages)
21 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2016	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
19 May 2016	TM01	Termination of appointment of John Joseph Gallagher as a director on 18 May 2015	(1 page)
19 May 2016	TM01	Termination of appointment of Peter Davis as a director on 18 May 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2016	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 35 Ballards Lane London N3 1XW on 16 March 2016	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Krishan Kiritkant Pattni as a director on 8 December 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(7 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Aug 2014	AP01	Appointment of Mr Robert James Luck as a director on 24 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Robin Warwick Edwards as a director on 24 July 2014	(3 pages)
08 Aug 2014	MR01	Registration of charge 090362040001, created on 31 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 100	(4 pages)