- Company Overview for CHELTON LIMITED (00896823)
- Filing history for CHELTON LIMITED (00896823)
- People for CHELTON LIMITED (00896823)
- Charges for CHELTON LIMITED (00896823)
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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) |
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25 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Dec 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1991 | 363x |
Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Apr 1991 | 363x |
Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members |
11 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Jan 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
31 Oct 1990 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
12 Oct 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Mar 1990 | 363 |
Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members |
02 Mar 1990 | AA | Full accounts made up to 30 April 1989 | |
18 Jan 1990 | 363 |
Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members |
31 Aug 1989 | 287 |
Registered office changed on 31/08/89 from: fieldhouse lane marlow on thames bucks SL7 1LR
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Request DocumentRegistered office changed on 31/08/89 from: fieldhouse lane marlow on thames bucks SL7 1LR |
20 Jul 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Jul 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Jul 1989 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
05 Jan 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |