- Company Overview for DANWOOD CHARTWELL GROUP LIMITED (02794958)
- Filing history for DANWOOD CHARTWELL GROUP LIMITED (02794958)
- People for DANWOOD CHARTWELL GROUP LIMITED (02794958)
- Charges for DANWOOD CHARTWELL GROUP LIMITED (02794958)
- More for DANWOOD CHARTWELL GROUP LIMITED (02794958)
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) |
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18 Mar 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
18 Mar 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
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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|
Request DocumentSecretary's particulars changed |
16 Mar 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
17 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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Request DocumentNew director appointed |
24 Sep 1993 | 122 |
S-div 02/07/93
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Request DocumentS-div 02/07/93 |
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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Request DocumentNew director appointed |
22 Aug 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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 |