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CHARTNELL LIMITED

Company number 03958591

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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)
09 Mar 2004 395 Particulars of mortgage/charge
24 Nov 2003 363s Return made up to 28/03/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 May 2001
12 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
06 Mar 2003 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 28/03/02; full list of members
06 Jul 2002 395 Particulars of mortgage/charge
20 Nov 2001 395 Particulars of mortgage/charge
03 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 prop sale app 23/07/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 prop sale app 23/07/01
05 Jun 2001 363s Return made up to 28/03/01; full list of members
05 Jun 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
24 May 2001 287 Registered office changed on 24/05/01 from: 55 fountain street morley leeds west yorkshire LS27 0AA
29 Dec 2000 395 Particulars of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
16 Apr 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01
06 Apr 2000 88(2)R Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
28 Mar 2000 NEWINC Incorporation