Chiba Ltd was founded on 07 March 1997 with its registered office in London, it has a status of "Active". The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSE, Timothy Neil | 07 March 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Marian | 16 March 2005 | - | 1 |
HOUSE, Sara | 18 March 1997 | 16 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
363a - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363a - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363a - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363a - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 20 November 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 15 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
287 - Change in situation or address of Registered Office | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
NEWINC - New incorporation documents | 07 March 1997 |