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CHALCON LIMITED

Company number 00127195

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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)
16 Jun 2001 288b Secretary resigned;director resigned
12 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
22 Jan 2001 363s Return made up to 06/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 CERTNM Company name changed chalcon plating technology limit ed\certificate issued on 15/09/00
25 Aug 2000 288b Secretary resigned
28 Jul 2000 288a New secretary appointed;new director appointed
15 May 2000 288a New secretary appointed
15 May 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned
23 Feb 2000 288a New director appointed
17 Nov 1999 363a Return made up to 06/11/99; full list of members
21 Oct 1999 288c Director's particulars changed
06 Oct 1999 288c Secretary's particulars changed
29 Jun 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
21 Apr 1999 288b Director resigned
23 Mar 1999 288c Secretary's particulars changed
10 Feb 1999 363a Return made up to 06/11/98; full list of members
04 Feb 1999 288b Director resigned
13 Jan 1999 288b Director resigned
12 Oct 1998 288c Secretary's particulars changed
29 Sep 1998 403a Declaration of satisfaction of mortgage/charge
29 Sep 1998 403a Declaration of satisfaction of mortgage/charge
29 Sep 1998 403a Declaration of satisfaction of mortgage/charge