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CHILTONIAN LIMITED

Company number 00283027

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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)
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 287 Registered office changed on 28/09/04 from: c/o the jacobs bakery LTD long lane aintree liverpool L9 7LD
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 363s Return made up to 07/05/04; full list of members
14 May 2004 288b Secretary resigned
14 May 2004 288b Director resigned
14 May 2004 288a New secretary appointed
13 Feb 2004 288b Director resigned
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Secretary resigned
06 Jun 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
29 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999