CHANTAL TWO LIMITED

Company number 04044521

Date	Type	Description	View / Download
10 Sep 2003	363a	Return made up to 27/07/03; full list of members	(5 pages)
18 Aug 2003	288a	New director appointed	(5 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288b	Director resigned	(1 page)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
13 Jan 2003	288a	New director appointed	(4 pages)
09 Jan 2003	288c	Secretary's particulars changed	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: 60 london wall london EC2M 5TQ	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
31 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Mar 2002	CERTNM	Company name changed ing barings (chantal two) limite d\certificate issued on 18/03/02	(2 pages)
18 Mar 2002	288c	Director's particulars changed	(1 page)
09 Aug 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	363s	Return made up to 27/07/01; full list of members	(7 pages)
15 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)