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CHARTWELL (DERBY) LIMITED

Company number 00887773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Jun 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 363a Return made up to 11/12/07; full list of members
09 Nov 2007 AA Accounts for a small company made up to 31 March 2007
27 Oct 2007 288a New secretary appointed
27 Oct 2007 288b Secretary resigned;director resigned
23 Oct 2007 169 £ ic 1440/900 05/09/07 £ sr 540@1=540
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 30/03/07--------- £ si 440@1=440 £ ic 1000/1440
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 123 £ nc 1000/2000 30/03/07
22 Jan 2007 363s Return made up to 07/01/07; full list of members
16 Jan 2007 363a Return made up to 11/12/06; full list of members
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Jan 2007 288c Director's particulars changed
22 Nov 2006 AUD Auditor's resignation
18 Aug 2006 AA Accounts for a small company made up to 31 March 2006
11 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Accounts for a small company made up to 31 March 2005