CHILTINGTON HOLDINGS LIMITED

Company number 03250917

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
19 Sep 2016	CH04	Secretary's details changed for Chiltington International Limited on 19 September 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
02 Feb 2016	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016	(1 page)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 893,000	(5 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 893,000	(5 pages)
17 Sep 2014	CH04	Secretary's details changed for Chiltington International Limited on 17 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Christopher Harold Edward Jones as a director on 31 August 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Mar 2014	AD01	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014	(1 page)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 893,000	(5 pages)
01 Sep 2013	AP04	Appointment of Chiltington International Limited as a secretary	(2 pages)
01 Sep 2013	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
01 Sep 2013	AP01	Appointment of Mrs Elisabeth Anne Bagshaw as a director	(2 pages)
01 Sep 2013	AP01	Appointment of Mr Christopher Harold Edward Jones as a director	(2 pages)
01 Sep 2013	TM01	Termination of appointment of Heinz Eilers as a director	(1 page)
01 Sep 2013	TM02	Termination of appointment of Ian Marshall as a secretary	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Nov 2012	MISC	Section 517	(1 page)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Feb 2012	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012	(1 page)
27 Sep 2011	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011	(1 page)