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CHARTERWELL HOMES LTD

Company number 03989512

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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)
12 May 2006 287 Registered office changed on 12/05/06 from: davison bedworth 47 boutport street barnstaple EX31 1SQ
28 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Jun 2005 363s Return made up to 10/05/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
04 Jun 2004 363s Return made up to 10/05/04; full list of members
27 Mar 2004 88(2)R Ad 16/03/04--------- £ si 1998@1=1998 £ ic 2/2000
27 Mar 2004 123 Nc inc already adjusted 16/03/04
27 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Jan 2004 225 Accounting reference date extended from 31/05/03 to 31/07/03
31 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 363s Return made up to 10/05/03; full list of members
15 Aug 2003 363(288) Director's particulars changed
15 Aug 2003 363(287) Registered office changed on 15/08/03
25 Mar 2003 AA Accounts made up to 31 May 2002
17 Mar 2003 395 Particulars of mortgage/charge
16 Nov 2002 288a New director appointed
03 Sep 2002 395 Particulars of mortgage/charge
27 Aug 2002 288b Director resigned