CHALFEN SECRETARIES LIMITED

Company number 02975550

Date	Type	Description	View / Download
03 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Oct 2000	363s	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00	(6 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
01 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
05 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1997	363s	Return made up to 06/10/97; no change of members	(4 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 3RD floor 19 phipp street london EC2A 4RH	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4BB	(1 page)
24 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
23 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
18 May 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
06 Oct 1994	NEWINC	Incorporation	(15 pages)

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