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CHARTWELL PROPERTIES LIMITED

Company number 03822938

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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)
15 Oct 2003 363s Return made up to 10/08/03; full list of members
02 Oct 2002 AA Total exemption full accounts made up to 31 August 2001
19 Sep 2002 363s Return made up to 10/08/02; full list of members
27 Dec 2001 288c Director's particulars changed
19 Nov 2001 88(2)R Ad 10/08/01-31/08/01 £ si 110000@1
21 Sep 2001 363s Return made up to 10/08/01; full list of members
13 Aug 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 AA Full accounts made up to 31 August 2000
13 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 88(2)R Ad 10/08/99-31/08/00 £ si 100000@1
03 Apr 2001 CERTNM Company name changed chartwell storage company limite d\certificate issued on 03/04/01
21 Sep 2000 363s Return made up to 10/08/00; full list of members
24 Aug 2000 287 Registered office changed on 24/08/00 from: 5 masons avenue harrow middlesex HA3 5AH
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 2000 123 £ nc 1000/1000000 14/07/00
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288b Secretary resigned
20 Jan 2000 288b Director resigned
20 Jan 2000 288a New director appointed
26 Aug 1999 288a New director appointed
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Director resigned