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CHILLAIRE LIMITED

Company number 02686557

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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)
11 Mar 2003 363s Return made up to 28/02/03; full list of members
28 Feb 2002 363s Return made up to 28/02/02; full list of members
18 Dec 2001 AA Accounts for a small company made up to 28 February 2001
28 Mar 2001 288c Director's particulars changed
28 Mar 2001 288c Secretary's particulars changed
13 Mar 2001 363s Return made up to 28/02/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 29 February 2000
08 Mar 2000 363s Return made up to 28/02/00; full list of members
01 Dec 1999 AA Accounts for a small company made up to 28 February 1999
22 Mar 1999 363s Return made up to 28/02/99; no change of members
26 Feb 1999 363s Return made up to 11/02/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998
16 Feb 1998 363s Return made up to 11/02/98; full list of members
22 Dec 1997 AA Accounts for a small company made up to 28 February 1997
18 Jun 1997 395 Particulars of mortgage/charge
17 Feb 1997 363s Return made up to 11/02/97; full list of members
31 Dec 1996 287 Registered office changed on 31/12/96 from: unit B13,little heath industrial old church road foleshill coventry CV6 7ND
13 Sep 1996 AA Accounts for a small company made up to 29 February 1996
22 Feb 1996 88(2)R Ad 26/01/96--------- £ si 98@1
22 Feb 1996 123 Nc inc already adjusted 26/01/96
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 288 Secretary's particulars changed
22 Feb 1996 288 Director's particulars changed
22 Feb 1996 363s Return made up to 11/02/96; change of members
27 Oct 1995 395 Particulars of mortgage/charge