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CHAINTECH (UK) LIMITED

Company number 02646338

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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)
09 Jan 2012 CH03 Secretary's details changed for Gillian Marie Barton on 1 September 2011
09 Jan 2012 CH01 Director's details changed for Richard David Hassan on 1 September 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 SH08 Change of share class name or designation
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 17/09/09; full list of members
24 Nov 2008 288b Appointment terminated director peter child
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 17/09/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363a Return made up to 17/09/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 17/09/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Oct 2005 288c Director's particulars changed
29 Sep 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Accounts for a small company made up to 31 March 2004
05 Nov 2003 AA Accounts for a small company made up to 31 March 2003
26 Sep 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002