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CHATLEASE LIMITED

Company number 02077205

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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)
12 May 2010 CH01 Director's details changed for Susan Feld on 30 April 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Jun 2009 88(2) Ad 16/06/09\gbp si 50000@1=50000\gbp ic 1400000/1450000\
26 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2009 363a Return made up to 30/04/09; full list of members
09 Feb 2009 AA Accounts for a small company made up to 30 April 2008
21 Jul 2008 363a Return made up to 30/04/08; full list of members
21 Jul 2008 288c Secretary's change of particulars / geoffrey feld / 01/02/2008
21 Jul 2008 288c Director's change of particulars / susan feld / 01/02/2008
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007
25 May 2007 363s Return made up to 30/04/07; full list of members
09 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Jun 2006 363s Return made up to 30/04/06; full list of members
24 Feb 2006 AA Accounts for a small company made up to 30 April 2005
10 May 2005 363s Return made up to 30/04/05; full list of members
17 Dec 2004 AA Accounts for a small company made up to 30 April 2004
12 May 2004 363s Return made up to 30/04/04; full list of members
27 Nov 2003 AA Accounts for a small company made up to 30 April 2003
19 May 2003 363s Return made up to 30/04/03; full list of members
18 Feb 2003 AA Accounts for a small company made up to 30 April 2002
08 May 2002 363s Return made up to 30/04/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
11 May 2001 363s Return made up to 30/04/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 30 April 2000
22 May 2000 363s Return made up to 30/04/00; full list of members