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CHARTWELL NOMINEES LIMITED

Company number 04305573

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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)
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Director resigned
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
23 Oct 2002 363a Return made up to 16/10/02; full list of members
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
22 Jan 2002 288a New director appointed
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 225 Accounting reference date shortened from 31/10/02 to 31/12/01
14 Jan 2002 88(2)R Ad 12/11/01--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2001 NEWINC Incorporation