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CHALET DES MELEZES LIMITED (THE)

Learn more about CHALET DES MELEZES LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALLIOL COLLEGE, BROAD STREET, OXFORD, ENGLAND, OX1 3BJ

CHALET DES MELEZES LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00984039
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.08
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85421 - First-degree level higher education

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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Find out more information about CHALET DES MELEZES LIMITED (THE). Our website makes it possible to view other available documents related to CHALET DES MELEZES LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED REV BRUCE RICHARD LAWRENCE KINSEY
Form type: AP01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOMINIC O'BRIEN / 01/12/2015
Form type: CH01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR HARVEY MCGREGOR
Form type: TM01
Date: 2015.12.07
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SECRETARY APPOINTED MRS JULIE DIANE WETHERALL
Form type: AP03
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON
Form type: TM02
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, C/O BRIAN JOHN HAMILTON, 7 GLENHAM ROAD, THAME, OXFORDSHIRE, OX9 3WD
Form type: AD01
Date: 2015.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC O'BRIEN / 01/01/2015
Form type: CH01
Date: 2015.06.27
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DIRECTOR APPOINTED MR MARK STUART BYFORD
Form type: AP01
Date: 2015.06.27
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APPOINTMENT TERMINATED, DIRECTOR ADAM SWIFT
Form type: TM01
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER
Form type: TM01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR HARVEY MCGREGOR / 30/05/2012
Form type: CH01
Date: 2012.05.31
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR NICOLA TROTT
Form type: TM01
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN HAMILTON / 31/10/2010
Form type: CH03
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, C/O BRIAN J. HAMILTON, 15 HAMILTON ROAD, THAME, OXFORDSHIRE, OX9 3XZ, ENGLAND
Form type: AD01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA ZOE TROTT / 30/10/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR APPOINTED DR NICOLA ZOE TROTT
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED DR NICOLA ZOE TROTT
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED DR THOMAS GREGORY SMITH
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED DR WILLIAM EVERITT POOLE
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR HUGH DUPREE
Form type: TM01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR HUGH DOUGLAS DUPREE / 01/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC O BRIEN / 01/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND STEPHEN REID TUCKER / 01/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GEORGE SWIFT / 01/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GOLDING / 01/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD DORRINGTON / 01/05/2010
Form type: CH01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN RYAN
Form type: TM01
Date: 2010.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, THE BURSARY, BALLIOL COLLEGE, OXFORD, OX1 3BJ
Form type: AD01
Date: 2010.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 30/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.30
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02

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Company directors and board members:

JULIE DIANE WETHERALL (current)
Secretary, 2015.08.01
BALLIOL COLLEGE BROAD STREET , OXFORD
OX1 3BJ
ENGLAND
MARK STUART BYFORD (current)
Director, UNIVERSITY FELLOW, 2014.10.25
20 MARLBOROUGH ROAD , LONDON
W4 4ET
ENGLAND
KEITH LEONARD DORRINGTON (current)
Director, PHYSICIAN, 1992.10.17
3 FEILDEN GROVE HEADINGTON , OXFORD
OX3 0DU, OXON
STEPHEN GOLDING (current)
Director, COLLEGE LECTURER, 2001.11.10
UNIVERSITY COLLEGE HIGH STREET , OXFORD
OX1 4BH, OXFORDSHIRE
BRUCE RICHARD LAWRENCE KINSEY (current)
Director, CHAPLIN, 2015.12.01
BALLIOL COLLEGE BROAD STREET , OXFORD
OX1 3BJ
ENGLAND
DOMINIC O'BRIEN (current)
Director, COLLEGE FELLOW, 2002.11.16
7 MANSFIELD ROAD , OXFORD
OX1 3SZ
ENGLAND
WILLIAM EVERITT POOLE (current)
Director, ACADEMIC FELLOW AND TUTOR IN ENGLISH, 2010.10.30
NEW COLLEGE HOLYWELL STREET , OXFORD
OX1 3BN, OXFORDSHIRE
ENGLAND
THOMAS GREGORY SMITH (current)
Director, MEDICAL DOCTOR AND RESEARCHER, 2010.10.30
UNIVERSITY COLLEGE HIGH STREET , OXFORD
OX1 4BH, OXFORDSHIRE
ENGLAND
NICOLA ZOE TROTT (current)
Director, SENIOR TUTOR/ACADEMIC REGISTRAR, 2010.10.30
BALLIOL COLLEGE BROAD STREET , OXFORD
OX1 3BJ, OXFORDSHIRE
ENGLAND
BRIAN JOHN HAMILTON (resigned)
Secretary, ASSISTANT TREASURER, 1998.10.24 - 2015.08.01
7 GLENHAM ROAD , THAME
OX9 3WD, OXFORDSHIRE
DAVID ANTHONY JOHN ORAM (resigned)
Secretary, 1991.05.30 - 1998.10.23
51 KENNET ROAD , ABINGDON
OX14 3SU, OXFORDSHIRE
JONATHAN BARNES (resigned)
Director, PROFESSOR, 1991.05.30 - 1995.10.15
BALLIOL COLLEGE , OXFORD
OX1 3BJ, OXFORDSHIRE
HUGH DOUGLAS DUPREE (resigned)
Director, PRIEST, 1995.10.15 - 2010.10.30
BALLIOL COLLEGE , OXFORD
OX1 3BJ
WILLIAM GEORGE FORREST (resigned)
Director, PROFESSOR, 1991.05.30 - 1997.10.14
NEW COLLEGE , OXFORD
OX1 3BN, OXFORDSHIRE
ANTHONY JOHN PATRICK KENNY (resigned)
Director, WARDEN OF RHODES HOUSE, 1991.05.30 - 2002.05.18
RHODES HOUSE SOUTH PARKS ROAD , OXFORD
OX1 3RG, OXFORDSHIRE
JEREMY FREDERICK LEVER (resigned)
Director, BARRISTER, 1991.05.30 - 1992.10.17
GRAYS INN CHAMBERS GRAYS INN , LONDON
WC1R 5TA
HARVEY MCGREGOR (resigned)
Director, Q C, 1991.05.30 - 2015.12.01
NEW COLLEGE , OXFORD
OX1 3BN, OXFORDSHIRE
MARK EDWARD NEWTON (resigned)
Director, 1995.10.15 - 2009.10.24
UNIVERSITY COLLEGE HIGH STREET , OXFORD
OX1 4BH
ALAN RYAN (resigned)
Director, WARDEN OF NEW COLLEGE OXFORD, 1996.09.14 - 2009.10.24
NEW COLLEGE , OXFORD
OX1 3BN
ADAM RICHARD GEORGE SWIFT (resigned)
Director, 1995.10.15 - 2014.05.03
BALLIOL COLLEGE BROAD STREET , OXFORD
OX1 3BJ, OXFORDSHIRE
WILLIAM GEORGE DAVID SYKES (resigned)
Director, CHAPLAIN/FELLOW, 1991.05.30 - 1995.10.15
UNIVERSITY COLLEGE , OXFORD
OX1 4BH, OXFORDSHIRE
NICOLA ZOE TROTT (resigned)
Director, SENIOR TUTOR/ACADEMIC REGISTRAR, 2010.10.30 - 2010.10.30
BALLIOL COLLEGE BROAD STREET , OXFORD
OX1 3BJ, OXFORDSHIRE
ENGLAND
STEPHEN REID TUCKER (resigned)
Director, CLERK IN HOLY ORDERS, 1994.10.22 - 2013.10.26
NEW COLLEGE , OXFORD
OX1 3BN, OXFORDSHIRE
NGAIRE WOODS (resigned)
Director, UNIVERSITY LECTURER, 1994.10.22 - 2006.05.06
UNIVERSITY COLLEGE HIGH STREET , OXFORD
OX1 4BH
NOEL DENIS WORSWICK (resigned)
Director, LECTURER, 1996.09.14 - 2001.11.10
NEW COLLEGE HOLYWELL STREET , OXFORD
OX1 3BN
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to CHALET DES MELEZES LIMITED (THE)

Information about the Private Limited Company CHALET DES MELEZES LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data