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CHELVERTON GROUP LIMITED

Company number 02528601

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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 Mar 1998 395 Particulars of mortgage/charge
12 Jan 1998 363a Return made up to 07/08/97; full list of members; amend
12 Jan 1998 363a Return made up to 07/08/96; change of members; amend
02 Sep 1997 363a Return made up to 07/08/97; full list of members
02 Sep 1997 288b Director resigned
02 Sep 1997 AA Full group accounts made up to 31 March 1997
17 Jul 1997 395 Particulars of mortgage/charge
22 May 1997 395 Particulars of mortgage/charge
27 Jan 1997 353 Location of register of members
27 Jan 1997 325 Location of register of directors' interests
27 Jan 1997 190 Location of debenture register
27 Jan 1997 287 Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA
21 Dec 1996 395 Particulars of mortgage/charge
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1996 395 Particulars of mortgage/charge
04 Dec 1996 395 Particulars of mortgage/charge
30 Nov 1996 395 Particulars of mortgage/charge
07 Oct 1996 363a Return made up to 07/08/96; full list of members
07 Oct 1996 288c Director's particulars changed
21 Aug 1996 403a Declaration of satisfaction of mortgage/charge
21 Aug 1996 403a Declaration of satisfaction of mortgage/charge
30 Jul 1996 AA Full accounts made up to 31 March 1996
03 Jun 1996 403a Declaration of satisfaction of mortgage/charge
22 Apr 1996 395 Particulars of mortgage/charge
19 Apr 1996 AA Full accounts made up to 31 March 1995