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46/47 CHALCOT ROAD LIMITED

Company number 04046456

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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)
19 Oct 2006 288b Secretary resigned
11 Sep 2006 363a Return made up to 03/08/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
03 Aug 2005 363a Return made up to 03/08/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
20 Sep 2004 363s Return made up to 03/08/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 31 August 2003
23 Oct 2003 287 Registered office changed on 23/10/03 from: 119 regents park road primrose hill london NW1 8UR
23 Sep 2003 363s Return made up to 03/08/03; full list of members
28 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
07 Nov 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 AA Total exemption full accounts made up to 31 August 2001
03 Sep 2002 287 Registered office changed on 03/09/02 from: 46/47 chalcot road london NW1 8LS
28 Aug 2001 363s Return made up to 03/08/01; full list of members
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288b Director resigned
03 Aug 2000 NEWINC Incorporation