CHELVERTON (DALSTON) LIMITED

Company number 04128667

Date	Type	Description	View / Download
07 Sep 2006	MA	Memorandum and Articles of Association	(15 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue 98 shares 11/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2006	363s	Return made up to 15/12/05; full list of members	(6 pages)
04 Feb 2006	AA	Accounts made up to 31 March 2005	(2 pages)
16 Feb 2005	363s	Return made up to 15/12/04; full list of members	(6 pages)
11 Feb 2005	AA	Accounts made up to 31 March 2004	(2 pages)
08 Mar 2004	AA	Accounts made up to 31 March 2003	(2 pages)
10 Jan 2004	363s	Return made up to 15/12/02; full list of members	(6 pages)
10 Jan 2004	363s	Return made up to 15/12/03; full list of members	(6 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 31 sackville street london W1S 3DZ	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New secretary appointed	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
06 Oct 2002	AA	Accounts made up to 31 March 2002	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
21 Dec 2001	363(287)	Registered office changed on 21/12/01 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
10 Jul 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: 31 sackville street london W1S 3DZ	(1 page)