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Dato Capital United Kingdom

Cht Secretaries LTD

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Reports

Full Company ReportCHT SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2008)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHILTERN SECRETARIES LIMITED

Details

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 90 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26PS
Sector Non-trading company

Charts

Visits

CHT SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92017-122018-12019-92019-112020-12022-122024-72024-82025-22025-301
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Dec 2, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 13, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 4, 2008 Application for striking off Application for striking off
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Resignation of one Chartered Secretary and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 13, 2007 Annual return Annual return
Registry May 17, 2007 Appointment of a secretary Appointment of a secretary
Registry May 17, 2007 Resignation of a secretary Resignation of a secretary
Registry May 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of a director 2115... Resignation of a director 2115...
Registry Jun 30, 2006 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Jun 19, 2006 Annual return Annual return
Registry Apr 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Resignation of 2 people: one Tax Consultant and one Director (a man) Resignation of 2 people: one Tax Consultant and one Director (a man)
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 24, 2002 Appointment of a director 2115... Appointment of a director 2115...
Registry Oct 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2002 Annual return Annual return
Registry Jul 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2000 Annual return Annual return
Registry May 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Dec 31, 1999 Resignation of one Taxation Adviser and one Director (a man) Resignation of one Taxation Adviser and one Director (a man)
Registry Nov 15, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 9, 1999 Resignation of a director Resignation of a director
Registry Sep 6, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 1999 Annual return Annual return
Registry Apr 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Nov 30, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 1998 Annual return Annual return
Registry Mar 11, 1998 Appointment of a director Appointment of a director
Registry Mar 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1998 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Feb 2, 1998 Change of name certificate Change of name certificate
Registry Feb 2, 1998 Company name change Company name change
Registry Jan 6, 1998 Change of accounting reference date Change of accounting reference date
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Registry Apr 16, 1997 Resignation of a director Resignation of a director
Registry Mar 26, 1997 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 11, 1996 Appointment of a director Appointment of a director
Registry Dec 3, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Aug 7, 1996 Annual return Annual return
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 9, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Financials Oct 4, 1994 Annual accounts Annual accounts
Registry Aug 18, 1994 Annual return Annual return
Registry Jan 24, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 24, 1994 Written elective resolution Written elective resolution
Financials Oct 19, 1993 Annual accounts Annual accounts

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