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CHARTWELL GROUP LIMITED

Company number 03427378

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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)
29 Sep 2003 363s Return made up to 02/09/03; full list of members
03 Mar 2003 AA Accounts made up to 31 August 2002
25 Oct 2002 287 Registered office changed on 25/10/02 from: the david naish partnership lawrence house, lower bristol road, bath avon BA2 9ET
11 Sep 2002 363s Return made up to 02/09/02; full list of members
01 Jun 2002 AA Accounts made up to 31 August 2001
08 Feb 2002 88(2)R Ad 01/02/02--------- £ si 2500@.1=250 £ ic 65000/65250
18 Jan 2002 288a New director appointed
18 Dec 2001 88(3) Particulars of contract relating to shares
18 Dec 2001 88(2)R Ad 01/12/01--------- £ si 150000@.1=15000 £ ic 50000/65000
16 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Oct 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
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 122 Conso s-div 08/10/01
10 Sep 2001 288a New director appointed
10 Sep 2001 363s Return made up to 02/09/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 August 2000
24 Oct 2000 MISC Amending 883 iss 22/09/00
24 Oct 2000 MISC Amending 882R iss 220900
23 Oct 2000 88(3) Particulars of contract relating to shares
23 Oct 2000 88(2)R Ad 22/09/00--------- £ si 27498@1=27498 £ ic 22502/50000
23 Oct 2000 88(2)R Ad 22/09/00--------- £ si 22500@1=22500 £ ic 2/22502
23 Oct 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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