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THE CHILTERN SOCIETY (04138448)

THE CHILTERN SOCIETY (04138448) is an active UK company. incorporated on 10 January 2001. with registered office in Chesham. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THE CHILTERN SOCIETY has been registered for 25 years. Current directors include BANERJEE, Chandreyee, CRIPPS, Richard James Nigel, GARDINER, Mark and 8 others.

Company Number
04138448
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 January 2001
Age
25 years
Address
White Hill Centre, Chesham, HP5 1AG
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BANERJEE, Chandreyee, CRIPPS, Richard James Nigel, GARDINER, Mark, JEFFERYS, Luke, MONCRIEFF, Catherine Rebecca, MORRISON, Wendy Ann, Dr, NICHOLLS, John Charles, PHIPPEN, Peter Sangster, SMITH, Grahame David, WHEATCROFT, James Russell, WILSON, Andrew Roger
SIC Codes
94990

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THE CHILTERN SOCIETY

THE CHILTERN SOCIETY is an active company incorporated on 10 January 2001 with the registered office located in Chesham. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE CHILTERN SOCIETY was registered 25 years ago.(SIC: 94990)

Status

active

Active since 25 years ago

Company No

04138448

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 10 January 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

White Hill Centre White Hill Chesham, HP5 1AG,

Timeline

90 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jan 01
Director Joined
Oct 09
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Aug 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Nov 11
Director Left
Jan 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Oct 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Oct 14
Director Joined
Jan 15
Director Joined
Feb 15
Director Joined
Nov 15
Director Left
Feb 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Mar 18
Director Joined
Aug 18
Director Joined
Dec 18
Director Left
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
New Owner
Oct 21
Owner Exit
Oct 21
Director Left
Oct 21
Director Left
Jan 22
Director Left
Jul 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Jan 24
Owner Exit
Feb 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Aug 24
Director Joined
Sept 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Feb 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Oct 25
Director Joined
Dec 25
Director Left
Feb 26
0
Funding
86
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

BANERJEE, Chandreyee

Active
White Hill Centre, CheshamHP5 1AG
Born December 1977
Director
Appointed 28 May 2025

CRIPPS, Richard James Nigel

Active
White Hill Centre, CheshamHP5 1AG
Born March 1956
Director
Appointed 28 May 2025

GARDINER, Mark

Active
White Hill Centre, CheshamHP5 1AG
Born January 1959
Director
Appointed 14 Jun 2023

JEFFERYS, Luke

Active
White Hill Centre, CheshamHP5 1AG
Born August 1963
Director
Appointed 04 Jun 2020

MONCRIEFF, Catherine Rebecca

Active
White Hill Centre, CheshamHP5 1AG
Born July 1981
Director
Appointed 27 May 2020

MORRISON, Wendy Ann, Dr

Active
White Hill Centre, CheshamHP5 1AG
Born June 1973
Director
Appointed 22 Jan 2025

NICHOLLS, John Charles

Active
White Hill Centre, CheshamHP5 1AG
Born January 1949
Director
Appointed 25 Nov 2025

PHIPPEN, Peter Sangster

Active
White Hill Centre, CheshamHP5 1AG
Born February 1960
Director
Appointed 25 Sept 2024

SMITH, Grahame David

Active
White Hill Centre, CheshamHP5 1AG
Born October 1962
Director
Appointed 21 Mar 2024

WHEATCROFT, James Russell

Active
White Hill Centre, CheshamHP5 1AG
Born October 1967
Director
Appointed 21 Mar 2024

WILSON, Andrew Roger

Active
White Hill Centre, CheshamHP5 1AG
Born December 1958
Director
Appointed 14 Jun 2023

ABBIS, David Alan

Resigned
White Hill Centre, CheshamHP5 1AG
Secretary
Appointed 05 Oct 2013
Resigned 30 Oct 2021

CHALLINOR, Raymond Ernest

Resigned
19 Walnut Way, AmershamHP6 5SB
Secretary
Appointed 10 Jan 2001
Resigned 21 Oct 2006

LEPPER, Adrian Murray, Dr

Resigned
5 Greenhills Close, RickmansworthWD3 4BW
Secretary
Appointed 03 Nov 2007
Resigned 05 Oct 2013

MENZIES CONACHER, Ian Duncan

Resigned
9 Saint Peters Close, Princes RisboroughHP27 0SS
Secretary
Appointed 21 Oct 2006
Resigned 03 Nov 2007

ABBIS, David Alan

Resigned
Nags Head Lane, Great MissendenHP16 0ER
Born April 1946
Director
Appointed 06 Oct 2012
Resigned 30 Oct 2021

ABBOTT, Margaret

Resigned
Longacre, Chalfont St GilesHP8 4SH
Born April 1949
Director
Appointed 23 Oct 2004
Resigned 15 Jun 2005

BALFOUR, Anthony John Chetwynd, Dr

Resigned
43a Ellesborough Road, AylesburyHP22 6EL
Born November 1926
Director
Appointed 18 May 2001
Resigned 06 Oct 2001

BARRACLOUGH, Alison Ann

Resigned
Ferry Lane, Henley-On-ThamesRG9 3DH
Born December 1953
Director
Appointed 21 Jul 2016
Resigned 25 Nov 2020

BENNETT, Harriet

Resigned
Fagnall Lane, AmershamHP7 0PQ
Born January 1975
Director
Appointed 21 Nov 2019
Resigned 21 Oct 2023

BIRCHLEY, Patricia Mary

Resigned
Flora Avenue, Aston Clinton
Born April 1942
Director
Appointed 05 Oct 2013
Resigned 07 Nov 2020

BREDEN, Christine Ann

Resigned
Moat House, ChinnorOX39 4AE
Born July 1951
Director
Appointed 18 May 2001
Resigned 17 Oct 2009

BROWN, Richard John

Resigned
Dudswell Lane, BerkhamstedHP4 3TQ
Born January 1955
Director
Appointed 10 Dec 2018
Resigned 19 Sept 2019

CARTWRIGHT, Robert Ian

Resigned
White Hill Centre, CheshamHP5 1AG
Born April 1955
Director
Appointed 23 Mar 2017
Resigned 29 Mar 2018

CHALLINOR, Raymond Ernest

Resigned
19 Walnut Way, AmershamHP6 5SB
Born April 1936
Director
Appointed 10 Jan 2001
Resigned 21 Oct 2006

CHANTLER, Richard

Resigned
Boot Farm Watchet Lane, Great MissendenHP16 0DR
Born April 1947
Director
Appointed 23 Oct 2004
Resigned 05 Oct 2019

CHARLES, William Peter Barry

Resigned
Spurlands End Road, High WycombeHP15 6JA
Born October 1945
Director
Appointed 21 Nov 2006
Resigned 03 Nov 2007

CHURCHILL, Ian Andrew

Resigned
White Hill Centre, CheshamHP5 1AG
Born April 1978
Director
Appointed 22 Jan 2025
Resigned 09 Feb 2026

COOKE, Howard

Resigned
69 Derwent Drive, MaidenheadSL6 6LE
Born July 1957
Director
Appointed 26 May 2005
Resigned 17 Oct 2009

COOMBE, John Robert

Resigned
15 Milton Court, UxbridgeUB10 8NB
Born December 1935
Director
Appointed 18 May 2001
Resigned 22 Oct 2005

DOGGETT, Alison Margaret

Resigned
Kings View, Great MissendenHP16 9NP
Born October 1952
Director
Appointed 19 Oct 2002
Resigned 31 Jul 2012

DUXBURY, Peter Geoffrey

Resigned
White Hill Centre, CheshamHP5 1AG
Born August 1955
Director
Appointed 23 Mar 2017
Resigned 29 Jan 2020

EWART, Margaret Elizabeth

Resigned
Tavern Cottage, High WycombeHP14 4SZ
Born June 1938
Director
Appointed 29 Apr 2004
Resigned 04 Oct 2008

GLADWIN, John Leighton

Resigned
Manor Close, Great MissendenHP16 0PT
Born June 1943
Director
Appointed 06 Oct 2012
Resigned 26 Oct 2024

GRIFFITHS, Helen Veronica

Resigned
White Hill Centre, CheshamHP5 1AG
Born January 1962
Director
Appointed 25 Nov 2020
Resigned 02 Dec 2024

Persons with significant control

2

0 Active
2 Ceased

Ms Helen Veronica Griffiths

Ceased
White Hill Centre, CheshamHP5 1AG
Born January 1962

Nature of Control

Significant influence or control as trust
Notified 30 Oct 2021
Ceased 31 Oct 2021

Mr David Alan Abbis

Ceased
White Hill Centre, CheshamHP5 1AG
Born April 1946

Nature of Control

Significant influence or control as firm
Notified 15 Oct 2016
Ceased 30 Oct 2021
Fundings
Financials
Latest Activities

Filing History

225

Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
18 February 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
12 March 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
6 December 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2022
TM01Termination of Director
Notification Of A Person With Significant Control
31 October 2021
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
31 October 2021
TM02Termination of Secretary
Cessation Of A Person With Significant Control
31 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
7 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Resolution
31 October 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Change Person Director Company With Change Date
16 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 February 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 January 2015
AR01AR01
Change Person Director Company With Change Date
13 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
23 October 2013
TM02Termination of Secretary
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 January 2013
AR01AR01
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Memorandum Articles
19 November 2012
MEM/ARTSMEM/ARTS
Resolution
19 November 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2012
AR01AR01
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 December 2010
AAAnnual Accounts
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 August 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Legacy
15 January 2009
363aAnnual Return
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Partial Exemption
22 October 2008
AAAnnual Accounts
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Partial Exemption
25 April 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Resolution
8 January 2008
RESOLUTIONSResolutions
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
363sAnnual Return (shuttle)
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Partial Exemption
22 September 2006
AAAnnual Accounts
Accounts With Accounts Type Partial Exemption
10 March 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
363sAnnual Return (shuttle)
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Partial Exemption
25 October 2004
AAAnnual Accounts
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
9 December 2003
AAAnnual Accounts
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
13 February 2003
363sAnnual Return (shuttle)
Memorandum Articles
6 November 2002
MEM/ARTSMEM/ARTS
Resolution
6 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Partial Exemption
15 October 2002
AAAnnual Accounts
Legacy
7 February 2002
363sAnnual Return (shuttle)
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
225Change of Accounting Reference Date
Incorporation Company
10 January 2001
NEWINCIncorporation