Cht Secretaries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2008)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CHILTERN SECRETARIES LIMITED
Company type Private Limited Company , Dissolved Company Number 02115121 Record last updated Monday, January 22, 2018 3:21:01 AM UTC Official Address 3 Sheldon Square London W26ps Hyde Park There are 89 companies registered at this street
Postal Code W26PS Sector Non-trading company
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a woman Registry Dec 2, 2008 Second notification of strike-off action in london gazette Registry Aug 13, 2008 First notification of strike - off in london gazette Registry Jul 4, 2008 Application for striking off Registry Jun 10, 2008 Resignation of a director Registry Jun 9, 2008 Appointment of a man as Director Registry Jun 3, 2008 Appointment of a man as Chartered Accountant and Director Registry May 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry May 22, 2008 Resignation of a director Registry May 13, 2008 Resignation of one Chartered Secretary and one Director (a man) Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 29, 2008 Annual accounts Registry Oct 16, 2007 Appointment of a director Registry Oct 16, 2007 Resignation of a director Registry Oct 12, 2007 Appointment of a man as Director and Chartered Accountant Registry Jun 13, 2007 Annual return Registry May 17, 2007 Appointment of a secretary Registry May 17, 2007 Resignation of a secretary Registry May 1, 2007 Appointment of a man as Secretary Registry Apr 30, 2007 Resignation of one Secretary (a man) Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Financials Jan 22, 2007 Annual accounts Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2006 Resignation of a director Registry Jul 6, 2006 Resignation of a director 2115... Registry Jun 30, 2006 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Registry Jun 19, 2006 Annual return Registry Apr 30, 2006 Appointment of a woman as Secretary Financials Jan 10, 2006 Annual accounts Registry Jan 3, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 1, 2005 Appointment of a man as Director Registry Jul 4, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2005 Annual return Financials Jan 28, 2005 Annual accounts Registry Jul 9, 2004 Annual return Financials Nov 7, 2003 Annual accounts Registry Jul 12, 2003 Annual return Registry Apr 7, 2003 Resignation of a director Registry Mar 28, 2003 Resignation of 2 people: one Tax Consultant and one Director (a man) Financials Feb 4, 2003 Annual accounts Registry Dec 31, 2002 Change in situation or address of registered office Registry Oct 24, 2002 Appointment of a director Registry Oct 24, 2002 Appointment of a director 2115... Registry Oct 18, 2002 Two appointments: 2 men Registry Jul 3, 2002 Annual return Registry Jul 1, 2002 Resignation of a secretary Registry Jul 1, 2002 Appointment of a secretary Registry Jun 12, 2002 Resignation of one Secretary (a man) Financials Feb 5, 2002 Annual accounts Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Registry Jun 26, 2001 Annual return Financials Jan 10, 2001 Annual accounts Registry Oct 27, 2000 Change in situation or address of registered office Registry Jun 26, 2000 Annual return Registry May 9, 2000 Notice of change of directors or secretaries or in their particulars Registry Apr 11, 2000 Resignation of a secretary Registry Apr 11, 2000 Appointment of a secretary Registry Apr 1, 2000 Appointment of a man as Secretary Registry Mar 31, 2000 Resignation of one Secretary (a man) Registry Jan 13, 2000 Resignation of a director Financials Jan 13, 2000 Annual accounts Registry Dec 31, 1999 Resignation of one Taxation Adviser and one Director (a man) Registry Nov 15, 1999 Appointment of a director Registry Nov 1, 1999 Appointment of a man as Director and Accountant Registry Sep 9, 1999 Resignation of a director Registry Sep 6, 1999 Resignation of one Company Director and one Director (a man) Registry Jun 25, 1999 Annual return Registry Apr 13, 1999 Appointment of a secretary Registry Apr 13, 1999 Resignation of a secretary Registry Apr 7, 1999 Appointment of a man as Secretary Financials Feb 1, 1999 Annual accounts Registry Nov 30, 1998 Appointment of a director Registry Nov 6, 1998 Appointment of a man as Director and Company Director Registry Aug 13, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 1998 Annual return Registry Mar 11, 1998 Appointment of a director Registry Mar 11, 1998 Change in situation or address of registered office Registry Mar 9, 1998 Appointment of a man as Chartered Secretary and Director Registry Feb 2, 1998 Change of name certificate Registry Feb 2, 1998 Company name change Registry Jan 6, 1998 Change of accounting reference date Financials Sep 30, 1997 Annual accounts Registry Jul 7, 1997 Annual return Registry Apr 16, 1997 Resignation of a director Registry Mar 26, 1997 Resignation of one Business Executive and one Director (a man) Registry Dec 11, 1996 Appointment of a director Registry Dec 3, 1996 Two appointments: 2 men Financials Oct 11, 1996 Annual accounts Registry Aug 7, 1996 Annual return Registry Jun 17, 1996 Director resigned, new director appointed Registry Jun 10, 1996 Resignation of one Business Executive and one Director (a man) Registry Jan 9, 1996 Exemption from appointing auditors Financials Oct 30, 1995 Annual accounts Registry Jun 27, 1995 Annual return Financials Oct 4, 1994 Annual accounts Registry Aug 18, 1994 Annual return Registry Jan 24, 1994 Exemption from appointing auditors Registry Jan 24, 1994 Written elective resolution Financials Oct 19, 1993 Annual accounts
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