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CHARTWELL TRAVEL LTD

Company number 02647301

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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)
18 Jul 2016 CH01 Director's details changed for Mr David Jeffrey Fisher on 14 July 2016
18 Jul 2016 CH03 Secretary's details changed for Mr David Jeffrey Fisher on 14 July 2016
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 80,000
28 Aug 2015 AA Accounts for a small company made up to 28 February 2015
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 80,000
01 Aug 2014 AA Accounts for a small company made up to 28 February 2014
10 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 80,000
10 Oct 2013 CH01 Director's details changed for Mr David Jeffrey Fisher on 22 September 2012
09 Oct 2013 CH01 Director's details changed for Mr Marshall Joseph on 20 September 2013
09 Oct 2013 CH01 Director's details changed for Mr David Jeffrey Fisher on 21 September 2012
15 Jul 2013 AA Accounts for a small company made up to 28 February 2013
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 29 February 2012
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 28 February 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 80,000
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Gordon Francis Winrow on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Marshall Joseph on 1 October 2009
05 Jul 2010 AA Accounts for a small company made up to 28 February 2010
05 Mar 2010 AD01 Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 5 March 2010
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
21 May 2009 AA Full accounts made up to 28 February 2009
23 Sep 2008 363a Return made up to 20/09/08; full list of members