CHALLINGFORD LIMITED

Company number 04121356

Date	Type	Description	View / Download
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
12 Dec 2003	363a	Return made up to 08/12/03; full list of members	(5 pages)
12 Dec 2003	288c	Secretary's particulars changed	(1 page)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
23 Dec 2002	363a	Return made up to 08/12/02; full list of members	(5 pages)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
08 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
17 Dec 2001	363a	Return made up to 08/12/01; full list of members	(5 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	CERTNM	Company name changed intelfirm uk LIMITED\certificate issued on 14/06/01	(2 pages)
07 Jun 2001	88(2)R	Ad 29/01/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
06 Feb 2001	123	£ nc 1000/2000 29/01/01	(2 pages)
08 Dec 2000	NEWINC	Incorporation	(17 pages)