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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)
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
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
13 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 CERTNM Company name changed buxton garages LIMITED\certificate issued on 08/10/04
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003