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CHANTREY PROPERTY LIMITED

Company number 02843019

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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)
13 Aug 2001 363a Return made up to 06/08/01; full list of members
15 Nov 2000 88(3) Particulars of contract relating to shares
15 Nov 2000 88(2)R Ad 20/09/00--------- £ si 240000@1=240000 £ ic 10000/250000
26 Oct 2000 123 Nc inc already adjusted 20/09/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 288c Secretary's particulars changed;director's particulars changed
25 Aug 2000 395 Particulars of mortgage/charge
25 Aug 2000 363a Return made up to 06/08/00; full list of members
23 Aug 2000 AA Full group accounts made up to 31 March 2000
10 Mar 2000 AA Full group accounts made up to 31 March 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: exchange tower, 1 harbour exchange square, london, E14 9GB
11 Aug 1999 363a Return made up to 06/08/99; full list of members
26 Feb 1999 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 395 Particulars of mortgage/charge
28 Sep 1998 AA Accounts for a small company made up to 31 March 1998
17 Aug 1998 363a Return made up to 06/08/98; full list of members
23 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 395 Particulars of mortgage/charge
16 Sep 1997 AA Accounts for a small company made up to 31 March 1997
12 Aug 1997 363a Return made up to 06/08/97; full list of members
15 Oct 1996 AA Accounts for a small company made up to 31 March 1996