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CHELTEN HOMES LIMITED

Company number 02296251

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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)
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/00
25 Apr 2000 287 Registered office changed on 25/04/00 from: rutherford house blackpole road worcester worcestershire WR3 8YA
02 Dec 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1999 395 Particulars of mortgage/charge
21 Jun 1999 395 Particulars of mortgage/charge
21 Jun 1999 155(6)a Declaration of assistance for shares acquisition
11 Jun 1999 395 Particulars of mortgage/charge
28 Apr 1999 395 Particulars of mortgage/charge
25 Apr 1999 363s Return made up to 27/03/99; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 363s Return made up to 27/03/98; full list of members
13 Jan 1998 403b Declaration of mortgage charge released/ceased
13 Jan 1998 403b Declaration of mortgage charge released/ceased