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CHILLI GROUP LIMITED

Company number SC177075

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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)
30 Aug 2003 AA Full accounts made up to 30 November 2002
29 Aug 2002 AA Full accounts made up to 30 November 2001
10 Jul 2002 363s Return made up to 08/07/02; full list of members
05 Sep 2001 AA Full accounts made up to 30 November 2000
03 Jul 2001 363s Return made up to 08/07/01; full list of members
11 Jul 2000 363s Return made up to 08/07/00; full list of members
18 Feb 2000 AA Full accounts made up to 30 November 1999
16 Jul 1999 363s Return made up to 08/07/99; no change of members
20 Apr 1999 AA Full accounts made up to 30 November 1998
23 Jul 1998 363s Return made up to 08/07/98; full list of members
07 Aug 1997 225 Accounting reference date extended from 31/07/98 to 30/11/98
07 Aug 1997 287 Registered office changed on 07/08/97 from: 64 dalblair road ayr KA7 1UH
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New secretary appointed;new director appointed
07 Aug 1997 88(2)R Ad 05/08/97--------- £ si 98@1=98 £ ic 2/100
04 Aug 1997 CERTNM Company name changed beaumount LIMITED\certificate issued on 05/08/97
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1997 287 Registered office changed on 30/07/97 from: 14 mitchell lane glasgow G1 3NU
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288b Director resigned
08 Jul 1997 NEWINC Incorporation