OLD CHALFORD ESTATE LIMITED

Company number 03238493

Date	Type	Description	View / Download
27 Aug 2002	363s	Return made up to 16/08/02; full list of members	(6 pages)
03 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
22 Aug 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
25 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Aug 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
14 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
23 Aug 1999	363s	Return made up to 16/08/99; no change of members	(5 pages)
20 Aug 1998	363s	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1997	363s	Return made up to 16/08/97; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
06 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	288	New secretary appointed	(1 page)
18 Sep 1996	288	Director resigned	(2 pages)
18 Sep 1996	288	Secretary resigned;director resigned	(3 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
16 Aug 1996	NEWINC	Incorporation	(16 pages)

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