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DANWOOD CHARTWELL GROUP LIMITED

Company number 02794958

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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 Mar 1996 363(353) Location of register of members address changed
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18 Mar 1996 363(190) Location of debenture register address changed
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12 Mar 1996 AA Full group accounts made up to 31 August 1995
16 Mar 1995 363s Return made up to 01/03/95; full list of members
16 Mar 1995 363(288) Secretary's particulars changed
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16 Mar 1995 363(190) Location of debenture register address changed
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17 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full group accounts made up to 31 August 1994
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Request DocumentFull group accounts made up to 31 August 1994
05 May 1994 363s Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
05 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1994 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
04 Oct 1993 288 New director appointed
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24 Sep 1993 122 S-div 02/07/93
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16 Sep 1993 88(2)R Ad 02/07/93--------- £ si 79998@.8=63998 £ ic 2/64000
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Request DocumentAd 02/07/93--------- £ si 79998@.8=63998 £ ic 2/64000
13 Sep 1993 288 New director appointed
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22 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1993 MA Memorandum and Articles of Association
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22 Jul 1993 CERTNM Company name changed marginvote public LIMITED compan y\certificate issued on 23/07/93
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Request DocumentCompany name changed marginvote public LIMITED compan y\certificate issued on 23/07/93
08 Jul 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow