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CHANTRY INVESTMENTS LIMITED

Company number 03054302

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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)
13 Mar 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
22 May 1999 363s Return made up to 09/05/99; no change of members
18 Jan 1999 AA Full accounts made up to 31 March 1998
26 May 1998 363s Return made up to 09/05/98; no change of members
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Request DocumentReturn made up to 09/05/98; no change of members
14 May 1998 403a Declaration of satisfaction of mortgage/charge
14 May 1998 403a Declaration of satisfaction of mortgage/charge
22 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jun 1997 363s Return made up to 09/05/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
27 Dec 1996 88(2)R Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100
15 Jun 1996 363s Return made up to 09/05/96; full list of members
15 Jun 1996 88(2)R Ad 13/07/95--------- £ si 1@1
13 Sep 1995 395 Particulars of mortgage/charge
09 Sep 1995 395 Particulars of mortgage/charge
08 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New secretary appointed;new director appointed
07 Aug 1995 224 Accounting reference date notified as 31/03
07 Aug 1995 287 Registered office changed on 07/08/95 from: first floor lynton house 7-12 tavistock square london WC1H 9BQ
20 Jul 1995 287 Registered office changed on 20/07/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Secretary resigned
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1995 NEWINC Incorporation