DANWOOD CHARTWELL GROUP LIMITED

Company number 02794958

Date	Type	Description	View / Download
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
18 Mar 2002	363s	Return made up to 01/03/02; full list of members	(9 pages)
23 Oct 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Oct 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Oct 2001	53	Application for reregistration from PLC to private	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 02/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Jul 2001	363s	Return made up to 01/03/01; full list of members	(11 pages)
06 Jul 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
25 May 2001	288a	New director appointed	(2 pages)
15 Nov 2000	CERTNM	Company name changed chartwell business group PLC\certificate issued on 16/11/00	(3 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: chartwell house the ridgeway iver buckinghamshire SL0 9JQ	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
01 Aug 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
27 Jun 2000	363s	Return made up to 01/03/00; full list of members	(10 pages)