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CHATTERDEN LIMITED

Company number 03469315

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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)
01 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Sep 1999 AA Accounts for a small company made up to 30 April 1999
08 Dec 1998 363s Return made up to 21/11/98; full list of members
08 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
27 Apr 1998 287 Registered office changed on 27/04/98 from: 8 overcliffe gravesend kent DA11 0HJ
08 Apr 1998 395 Particulars of mortgage/charge
19 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288a New secretary appointed;new director appointed
21 Nov 1997 NEWINC Incorporation