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CHALMERS & CO (S W) LIMITED

Company number 04443944

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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 May 2008 363a Return made up to 21/05/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 363a Return made up to 21/05/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 MEM/ARTS Memorandum and Articles of Association
26 Jul 2006 88(2)R Ad 06/07/06--------- £ si 200@1=200 £ ic 302/502
26 Jul 2006 123 Nc inc already adjusted 06/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
30 May 2006 363a Return made up to 21/05/06; full list of members
17 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2005 288b Director resigned
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 May 2004 363s Return made up to 21/05/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Jun 2003 363s Return made up to 21/05/03; full list of members
01 May 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
28 Aug 2002 395 Particulars of mortgage/charge
29 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 88(2)R Ad 18/06/02--------- £ si 299@1=299 £ ic 1/300