CHARTWELL HOUSE NOMINEES LTD.

Company number 01856280

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 11/05/2011	(1 page)
31 May 2011	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2011	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 2	(3 pages)
21 Dec 2010	AD01	Registered office address changed from C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 21 December 2010	(1 page)
21 Dec 2010	CH01	Director's details changed for Mr Neil Andrew Hale on 19 December 2010	(2 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	AP03	Appointment of Mr Neil Andrew Hale as a secretary	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Jane Dumeresque as a secretary	(1 page)
30 Sep 2009	AA	Accounts made up to 31 March 2009	(1 page)
16 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
25 Sep 2008	AA	Accounts made up to 31 March 2008	(1 page)
30 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
04 Feb 2008	363s	Return made up to 19/12/07; no change of members	(6 pages)
04 Feb 2008	363(353)	Location of register of members address changed
30 Jan 2008	287	Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX	(1 page)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Director resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)