Companies House does not verify the accuracy of the information filed

CHARTWELL TRAVEL LTD

Company number 02647301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 3RD floor 7 - 10 chandos street london W1G 9DQ	View PDF Registered office changed on 23/09/2008 from 3RD floor 7 - 10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
23 Sep 2008	288c	Director's change of particulars / marshall joseph / 01/09/2008	View PDF Director's change of particulars / marshall joseph / 01/09/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 2 tavistock place london WC1H 9SS	View PDF Registered office changed on 02/05/2008 from 2 tavistock place london WC1H 9SS - link opens in a new window - 1 page (1 page)
04 Oct 2007	363s	Return made up to 20/09/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 3333@1=3333 £ ic 30000/33333	View PDF Ad 14/08/07--------- £ si 3333@1=3333 £ ic 30000/33333 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	123	Nc inc already adjusted 14/08/07	View PDF Nc inc already adjusted 14/08/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Aug 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 11 pages (11 pages)
11 Oct 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 12 pages (12 pages)
07 Oct 2005	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 9 pages (9 pages)
09 Nov 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 9 pages (9 pages)
09 Oct 2003	363s	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: 3 albemarle street london W1X 4AU	View PDF Registered office changed on 13/07/03 from: 3 albemarle street london W1X 4AU - link opens in a new window - 1 page (1 page)
27 May 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 11 pages (11 pages)
03 Oct 2002	363s	Return made up to 20/09/02; full list of members	View PDF Return made up to 20/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 11 pages (11 pages)
16 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CHARTWELL TRAVEL LTD

Filter by category