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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)
23 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 21/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
17 Nov 2006 288a New director appointed
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Feb 2006 363a Return made up to 21/12/05; full list of members
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 21/12/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2003 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Feb 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2002 287 Registered office changed on 10/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2002 288a New director appointed
28 Jan 2002 363s Return made up to 21/12/01; full list of members
21 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jan 2001 363s Return made up to 21/12/00; full list of members
06 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00