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CHARTWELL SEARCH AND SELECTION LIMITED

Company number 02777123

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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)
17 Nov 2004 288a New director appointed
23 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
20 Feb 2004 363a Return made up to 05/01/04; full list of members
21 Sep 2003 288b Director resigned
12 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
06 Mar 2003 363a Return made up to 05/01/03; full list of members
05 Feb 2003 288b Director resigned
23 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
23 Aug 2002 288a New director appointed
22 Mar 2002 88(2)R Ad 03/12/01--------- £ si 200@1
22 Mar 2002 123 Nc inc already adjusted 03/12/01
22 Mar 2002 123 Nc inc already adjusted 03/12/01
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 363a Return made up to 05/01/02; full list of members
12 Nov 2001 AA Total exemption full accounts made up to 31 May 2001
02 Mar 2001 AA Full accounts made up to 31 May 2000
23 Feb 2001 363a Return made up to 05/01/01; full list of members
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 88(2)R Ad 18/02/00--------- £ si 992@1=992 £ ic 8/1000
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Mar 2000 123 Nc inc already adjusted 18/02/00
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 363a Return made up to 05/01/00; full list of members