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CHALFONT HOUSE (CADOGAN) LIMITED

Company number 02902490

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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)
21 Mar 2002 363s Return made up to 25/02/02; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 28 September 2000
08 Jun 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
29 May 2001 88(2)R Ad 11/05/01--------- £ si 3762208@1=3762208 £ ic 94/3762302
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 £ nc 100/4792860 11/05/01
28 Jul 2000 AA Full accounts made up to 28 September 1999
31 Mar 2000 363s Return made up to 25/02/00; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2000 288a New director appointed
29 Jul 1999 AA Full accounts made up to 28 September 1998
16 Mar 1999 363s Return made up to 25/02/99; no change of members
29 Jul 1998 AA Full accounts made up to 28 September 1997
20 Feb 1998 363s Return made up to 25/02/98; full list of members
30 Oct 1997 288a New director appointed
22 Jul 1997 AA Full accounts made up to 28 September 1996
19 Mar 1997 363s Return made up to 25/02/97; no change of members
21 Jan 1997 AA Full accounts made up to 28 February 1996
21 Mar 1996 363s Return made up to 25/02/96; no change of members
07 Mar 1996 225(1) Accounting reference date shortened from 28/02 to 28/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 28/09