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CHALFEN NOMINEES LIMITED

Company number 03140482

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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)
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Jeffery John Whelan on 21 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Alan Charles Rutland on 21 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Jeffery John Whelan on 21 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Jonathan Gardner Purdon on 21 December 2011
05 Oct 2011 CH01 Director's details changed for Mr Alan Charles Rutland on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Mr John Gardner Purdon on 31 January 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 287 Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY
23 Dec 2008 363a Return made up to 21/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / john purdon / 22/12/2008
22 Dec 2008 288c Director and secretary's change of particulars / jeffery whelan / 22/12/2008
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 21/12/07; full list of members
03 Jan 2008 288c Director's particulars changed