CHALFEN SECRETARIES LIMITED

Company number 02975550

Date	Type	Description	View / Download
12 Oct 2015	CH03	Secretary's details changed for Mr Jeffery John Whelan on 12 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(6 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(6 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Oct 2011	CH01	Director's details changed for Mr John Gardner Purdon on 18 October 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Jeffery John Whelan on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Alan Charles Rutland on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Purdon on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Jeffery John Whelan on 1 October 2009	(1 page)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY	(1 page)
17 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Nov 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)