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CHARTWELL INSURANCE BROKERS LTD.

Company number 01967206

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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)
23 Dec 2007 288b Director resigned
22 Sep 2007 363a Return made up to 31/07/07; full list of members
21 Aug 2007 88(2)R Ad 28/02/07--------- £ si 5500@1=5500 £ ic 6500/12000
21 Aug 2007 88(2)R Ad 28/02/07--------- £ si 5500@1=5500 £ ic 1000/6500
21 Aug 2007 123 Nc inc already adjusted 28/02/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 AA Full accounts made up to 31 August 2006
02 Aug 2006 363a Return made up to 31/07/06; full list of members
02 Aug 2006 288c Director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 August 2005
18 Aug 2005 363a Return made up to 31/07/05; full list of members
24 May 2005 AA Full accounts made up to 31 August 2004
21 Mar 2005 288a New director appointed
18 Oct 2004 287 Registered office changed on 18/10/04 from: chartwell house 250 cygnet court centre park warrington cheshire WA1 1PP
12 Oct 2004 287 Registered office changed on 12/10/04 from: halton view villas, 5, wilson patten street, warrington, cheshire. WA1 1PG.
10 Aug 2004 363s Return made up to 31/07/04; full list of members
05 Mar 2004 AA Full accounts made up to 31 August 2003
08 Aug 2003 363a Return made up to 31/07/03; full list of members
11 Feb 2003 AA Full accounts made up to 31 August 2002
16 Aug 2002 363s Return made up to 31/07/02; full list of members
26 Jun 2002 AA Full accounts made up to 31 August 2001
07 Aug 2001 363s Return made up to 31/07/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 August 2000
24 Aug 2000 363s Return made up to 31/07/00; full list of members