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CHARTWELL FINANCIAL SERVICES LIMITED

Company number 02578206

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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)
14 May 2002 AA Full accounts made up to 31 August 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
12 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
07 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 AA Full accounts made up to 31 August 2000
24 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/00
03 Aug 2000 395 Particulars of mortgage/charge
26 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Oct 1999 225 Accounting reference date extended from 30/06/00 to 31/08/00
01 Sep 1999 363s Return made up to 31/07/99; full list of members
24 Aug 1999 288a New director appointed
23 Aug 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
13 Aug 1999 288a New secretary appointed;new director appointed
28 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
12 Jan 1999 288a New director appointed
29 Dec 1998 88(2)R Ad 25/11/98--------- £ si 9900@1=9900 £ ic 100/10000
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1998 288b Secretary resigned;director resigned
03 Aug 1998 363s Return made up to 31/07/98; full list of members
15 May 1998 AA Accounts for a dormant company made up to 31 August 1997
29 Aug 1997 363s Return made up to 31/07/97; no change of members