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CHATELAINE INVESTMENTS LTD

Company number 02311382

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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)
07 Sep 2007 363a Return made up to 20/07/07; full list of members
07 Sep 2007 288c Secretary's particulars changed;director's particulars changed
07 Sep 2007 288c Director's particulars changed
25 Jun 2007 287 Registered office changed on 25/06/07 from: 26 tavistock court tavistock square london WC1H 9HE
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 363a Return made up to 20/07/06; full list of members
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2003 363s Return made up to 20/07/03; full list of members
15 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2002 363s Return made up to 20/07/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2001 363s Return made up to 20/07/01; full list of members
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors