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CHERWELL GROUP LTD

Company number 03198530

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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)
20 Nov 2001 CERTNM Company name changed cherwell holdings LIMITED\certificate issued on 20/11/01
16 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 AA Full accounts made up to 30 April 2000
07 Jul 2000 363s Return made up to 14/05/00; full list of members
04 Mar 2000 AA Full accounts made up to 30 April 1999
18 Feb 2000 287 Registered office changed on 18/02/00 from: 107 kenton road kenton harrow middlesex HA3 0AN
10 Nov 1999 AUD Auditor's resignation
25 May 1999 363s Return made up to 14/05/99; no change of members
05 May 1999 AA Accounts for a small company made up to 30 April 1998
20 May 1998 363s Return made up to 14/05/98; no change of members
29 Apr 1998 AA Accounts for a small company made up to 30 April 1997
22 May 1997 363s Return made up to 14/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1996 395 Particulars of mortgage/charge
04 Aug 1996 SA Statement of affairs
04 Aug 1996 88(2)O Ad 16/07/96--------- £ si 98@1
25 Jul 1996 88(2)P Ad 16/07/96--------- £ si 98@1=98 £ ic 2/100
03 Jul 1996 287 Registered office changed on 03/07/96 from: 132 kenton road kenton harrow middlesex HA3 8AL
16 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97
19 May 1996 288 New director appointed
19 May 1996 288 New secretary appointed;new director appointed
17 May 1996 288 Secretary resigned
17 May 1996 288 Director resigned
14 May 1996 NEWINC Incorporation