CHARTWELL GROUP LIMITED

Company number 03427378

Date	Type	Description	View / Download
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
29 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288c	Director's particulars changed	(1 page)
22 Sep 2000	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jun 2000	123	£ nc 1000/1000000 15/06/00	(1 page)
20 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	CERTNM	Company name changed blackthorn services LIMITED\certificate issued on 01/06/00	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
15 Feb 2000	CERTNM	Company name changed denmark house long term care lim ited\certificate issued on 16/02/00	(2 pages)
15 Feb 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	287	Registered office changed on 09/02/00 from: denmark house 41 bury street stowmarket suffolk IP14 1HA	(1 page)
13 Sep 1999	363s	Return made up to 02/09/99; no change of members	(4 pages)
02 Jun 1999	AA	Accounts made up to 31 December 1998	(2 pages)
13 Oct 1998	363s	Return made up to 02/09/98; full list of members	(6 pages)
20 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)