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Chiltern International Services LTD

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Reports

Extended Company Report with Annual Accounts CHILTERN INTERNATIONAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

WINDMERE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03430999
Record last updated Tuesday, September 30, 2014 11:22:55 PM UTC
Official Address 1 Floor 26-28 Bedford Row Holborn And Covent Garden
There are 83 companies registered at this street
Postal Code WC1R4HE
Sector Other business activities

Charts

Visits

CHILTERN INTERNATIONAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 18, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 8, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Miscellaneous document Miscellaneous document
Registry Aug 8, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 8, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 2007 Two appointments: 2 companies Two appointments: 2 companies
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 19, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Resignation of a director Resignation of a director
Registry Jan 9, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2003 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars 3430... Notice of change of directors or secretaries or in their particulars 3430...
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2002 Annual return Annual return
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2002 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Oct 19, 2001 Appointment of a director Appointment of a director
Registry Oct 9, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 27, 2001 Annual return Annual return
Financials Jan 19, 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 Sep 18, 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 director Resignation of a director
Registry Apr 11, 2000 Resignation of a director 3430... Resignation of a director 3430...
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Resignation of a director 3430... Resignation of a director 3430...
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Resignation of a director 3430... Resignation of a director 3430...
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Resignation of a director 3430... Resignation of a director 3430...
Registry Apr 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 1, 2000 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 31, 2000 Resignation of 11 people: 10 men and a woman Resignation of 11 people: 10 men and a woman
Registry Feb 28, 2000 Written elective resolution Written elective resolution
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Nov 19, 1999 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Appointment of a director 3430... Appointment of a director 3430...
Registry Nov 15, 1999 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Appointment of a director 3430... Appointment of a director 3430...
Registry Nov 3, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Oct 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 1999 Annual return Annual return
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 24, 1999 Appointment of a director Appointment of a director
Registry Mar 23, 1999 Resignation of a director Resignation of a director
Registry Feb 17, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Resignation of one Tax Consultant and one Director (a man) Resignation of one Tax Consultant and one Director (a man)
Registry Oct 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 1998 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 9, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 1998 Annual return Annual return
Registry Sep 8, 1998 Appointment of a director Appointment of a director
Registry Sep 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Appointment of a director 3430... Appointment of a director 3430...
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Aug 1, 1998 Appointment of a man as Director and Tax Lawyer Appointment of a man as Director and Tax Lawyer
Registry Jul 29, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Mar 26, 1998 Appointment of a man as Tax Consultant and Director Appointment of a man as Tax Consultant and Director
Registry Jan 7, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Registry Jan 6, 1998 Appointment of a director 3430... Appointment of a director 3430...
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Registry Jan 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1997 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 2, 1997 Resignation of a director Resignation of a director
Registry Nov 2, 1997 Change in situation or address of registered office Change in situation or address of registered office

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