AA |
Small company accounts made up to 2019/12/31
filed on: 24th, June 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 20th, February 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 15th, November 2018
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/03
filed on: 4th, April 2018
|
annual return |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, April 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, April 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 4th, April 2018
|
accounts |
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, December 2015
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/14
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/14.
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/05/29
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/03
filed on: 22nd, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/22
|
capital |
|
TM01 |
Director's appointment terminated on 2014/03/17
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/09/27
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 2013/09/26, company appointed a new person to the position of a secretary
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013/09/26, company appointed a new person to the position of a secretary
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/26.
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/03
filed on: 27th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/03
filed on: 30th, July 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012/01/01 director's details were changed
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/24
filed on: 24th, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 26th, September 2011
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2011/08/31 from Suite 1 20 Churchill Square Kings Hill West Malling Kent ME19 4YU
filed on: 31st, August 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/03
filed on: 26th, August 2011
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 2010/12/15, company appointed a new person to the position of a secretary
filed on: 15th, December 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/12/14
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 22nd, September 2010
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2010/07/03 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/03
filed on: 31st, August 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/07/03 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/03 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/05/03
filed on: 25th, February 2010
|
accounts |
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to 2009/12/31, originally was 2010/04/30.
filed on: 8th, December 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/08/27 with complete member list
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/04/29
filed on: 11th, February 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/07/24 with complete member list
filed on: 24th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/04/29
filed on: 11th, June 2008
|
accounts |
Free Download
(13 pages)
|
288c |
Director's particulars changed
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/09 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2006
|
resolution |
Free Download
(8 pages)
|
288b |
On 2006/08/25 Secretary resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/25 New secretary appointed
filed on: 25th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/25 New director appointed
filed on: 25th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/25 New director appointed
filed on: 25th, August 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/08/06 from: 30 st mary axe, london, EC3A 8EP
filed on: 25th, August 2006
|
address |
Free Download
|
287 |
Registered office changed on 25/08/06 from: 30 st mary axe london EC3A 8EP
filed on: 25th, August 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 25th, August 2006
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, August 2006
|
incorporation |
Free Download
(14 pages)
|
287 |
Registered office changed on 11/08/06 from: 6-8 underwood street london N1 7JQ
filed on: 11th, August 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed chanford LIMITEDcertificate issued on 09/08/06
filed on: 9th, August 2006
|
change of name |
Free Download
(2 pages)
|
288a |
On 2006/08/08 New secretary appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/08 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/08 Secretary resigned
filed on: 8th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/08 Director resigned
filed on: 8th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2006
|
incorporation |
Free Download
(18 pages)
|