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CHATTLEWELL LIMITED

Company number 02639436

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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)
10 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 500,002
25 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 January 2013
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 500,002
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share cap limit 24/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Robert Rose on 20 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 20/08/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 20/08/08; no change of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Sep 2007 363s Return made up to 20/08/07; no change of members
14 May 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363s Return made up to 20/08/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Dec 2005 395 Particulars of mortgage/charge
31 Aug 2005 363s Return made up to 20/08/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Aug 2004 363s Return made up to 20/08/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Aug 2003 363s Return made up to 20/08/03; full list of members