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CHILTERN (EARLY PHASE) LIMITED

Company number SC336219

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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)
19 Nov 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 CH01 Director's details changed for Glenn Cornelis Kerhof on 3 April 2010
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Roland Wheatley Boyd on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Glenn Cornelis Kerhof on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Roland Wheatley Boyd on 1 January 2010
07 Nov 2009 AA Full accounts made up to 31 March 2009
27 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
26 Jan 2009 363a Return made up to 15/01/09; full list of members
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288a New director appointed
31 Jan 2008 CERTNM Company name changed chiltern (early stage) LIMITED\certificate issued on 31/01/08
22 Jan 2008 CERTNM Company name changed mm&s (5332) LIMITED\certificate issued on 22/01/08
15 Jan 2008 NEWINC Incorporation