DANWOOD CHARTWELL GROUP LIMITED

Company number 02794958

Date	Type	Description	View / Download
24 Nov 1999	288a	New director appointed	(2 pages)
20 Sep 1999	MA	Memorandum and Articles of Association	(28 pages)
20 Jul 1999	AA	Full group accounts made up to 31 August 1998	(24 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
14 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 26810@.8=21448 £ ic 64000/85448	(2 pages)
14 Jul 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
01 Jun 1999	363s	Return made up to 01/03/99; full list of members	(8 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
10 Jun 1998	363s	Return made up to 01/03/98; change of members	(8 pages)
10 Jun 1998	363(288)	Secretary's particulars changed;director's particulars 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
23 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
18 Feb 1998	AA	Full group accounts made up to 31 August 1997	(22 pages)
27 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: 7TH floor beaufort house 15 st botolph street london. EC3A 7NJ	(1 page)
04 May 1997	288a	New director appointed	(2 pages)
21 Mar 1997	363s	Return made up to 01/03/97; full list of members	(5 pages)
21 Mar 1997	363(288)	Director's particulars 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
05 Mar 1997	AA	Full group accounts made up to 31 August 1996	(19 pages)
27 Jun 1996	122	Conve 18/04/96	(1 page)
18 Mar 1996	363s	Return made up to 01/03/96; full list of members	(6 pages)