CHATLEIGH LIMITED

Company number 03637521

Date	Type	Description	View / Download
09 Sep 2003	88(2)R	Ad 06/08/03--------- £ si 1000000@1=1000000 £ ic 2616/1002616	(2 pages)
09 Sep 2003	123	Nc inc already adjusted 06/08/03	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2003	CERTNM	Company name changed premium wing LIMITED\certificate issued on 12/03/03	(2 pages)
14 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(24 pages)
15 Oct 2002	363s	Return made up to 18/09/02; full list of members	(8 pages)
21 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(21 pages)
20 Sep 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	AA	Full group accounts made up to 31 July 2000	(20 pages)
26 Oct 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
07 Jul 2000	AA	Full group accounts made up to 31 July 1999	(19 pages)
10 Sep 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
13 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
04 Feb 1999	SA	Statement of affairs	(14 pages)
04 Feb 1999	88(2)P	Ad 22/10/98--------- £ si 261678@.01=2616 £ ic 4/2620	(2 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	NEWINC	Incorporation	(16 pages)

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