- Company Overview for CHETWYND NOMINEES LIMITED (02098132)
- Filing history for CHETWYND NOMINEES LIMITED (02098132)
- People for CHETWYND NOMINEES LIMITED (02098132)
- Charges for CHETWYND NOMINEES LIMITED (02098132)
- More for CHETWYND NOMINEES LIMITED (02098132)
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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05 Aug 2010 | CH04 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010 | |
09 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | CH04 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 | |
05 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2009 | AD01 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 | |
21 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
17 Aug 2009 | 288a | Director appointed christopher ian reynolds | |
04 Aug 2009 | 288b | Appointment terminated director keith pearson | |
16 Feb 2009 | AA | Total exemption full accounts made up to 26 December 2008 | |
20 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
13 Feb 2008 | AA | Total exemption full accounts made up to 28 December 2007 | |
11 Dec 2007 | 353 | Location of register of members | |
22 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
24 Jul 2007 | 395 | Particulars of mortgage/charge | |
15 May 2007 | 288a | New director appointed | |
10 May 2007 | 353 | Location of register of members | |
27 Apr 2007 | 288c | Director's particulars changed | |
26 Apr 2007 | 288c | Director's particulars changed | |
28 Feb 2007 | AA | Full accounts made up to 29 December 2006 | |
08 Jan 2007 | 288b | Director resigned | |
04 Aug 2006 | 363a | Return made up to 31/07/06; full list of members | |
02 Jun 2006 | AA | Full accounts made up to 30 December 2005 | |
23 Aug 2005 | 363a | Return made up to 31/07/05; full list of members | |
25 May 2005 | AA | Full accounts made up to 31 December 2004 |