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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)
11 Apr 1997 AA Accounts for a dormant company made up to 31 August 1996
08 Apr 1997 363s Return made up to 30/01/97; no change of members
20 Mar 1997 CERTNM Company name changed chartwell insurance services LTD .\certificate issued on 21/03/97
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1996 AA Accounts for a dormant company made up to 31 August 1995
24 Jan 1996 363s Return made up to 30/01/96; full list of members
13 Mar 1995 363s Return made up to 30/01/95; no change of members
14 Feb 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
10 May 1994 225(1) Accounting reference date shortened from 31/01 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/08
13 Feb 1994 363s Return made up to 30/01/94; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
31 Oct 1993 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
26 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1993 363s Return made up to 30/01/93; full list of members
  • 363(287) ‐ Registered office changed on 11/02/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1993 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
12 May 1992 CERTNM Company name changed galtondown LIMITED\certificate issued on 13/05/92
12 May 1992 CERTNM Company name changed\certificate issued on 12/05/92
14 Apr 1992 363s Return made up to 30/01/92; full list of members
08 May 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
08 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 May 1991 287 Registered office changed on 08/05/91 from: 134 percival road enfield middx EN1 1QU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/91 from: 134 percival road enfield middx EN1 1QU
28 Apr 1991 MEM/ARTS Memorandum and Articles of Association
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association