CHELTON LIMITED

Company number 00896823

Date	Type	Description	View / Download
26 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(4 pages)
20 Jan 2015	CH01	Director's details changed for Mrs Sally Brooks on 15 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Thomas Brendan Garvey as a director on 1 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Simon David Pickin as a director on 1 September 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Frederick John Cahill on 20 June 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
01 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
10 Jun 2013	AP01	Appointment of Mrs Sally Brooks as a director	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	AP03	Appointment of Phillip Dyer as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of Alan Josey as a secretary	(1 page)
27 Sep 2012	TM01	Termination of appointment of Alan Josey as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Timothy Amps as a director	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
29 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
12 Jan 2012	TM01	Termination of appointment of Thomas Burwood as a director	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AP01	Appointment of Mr Simon David Pickin as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Christopher Shaw as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Alan Josey as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Stephen Skinner as a director	(1 page)