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CHILTERN SECRETARIES LIMITED

Company number 02269157

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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)
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Clione Justina Wilson on 31 December 2009
07 Jan 2010 CH03 Secretary's details changed for Clione Justina Wilson on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Wilson on 31 December 2009
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jan 2008 363s Return made up to 31/12/07; no change of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jan 2007 363s Return made up to 31/12/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
21 Dec 2005 363s Return made up to 31/12/05; full list of members
15 Sep 2005 288a New director appointed
11 May 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Total exemption small company accounts made up to 30 September 2003