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CHARTWELL WINES LIMITED

Company number 04891840

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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)
04 Oct 2006 363a Return made up to 08/09/06; full list of members
04 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 08/09/05; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
13 Jun 2005 287 Registered office changed on 13/06/05 from: 35-37 lowlands road harrow on the hill middlesex HA1 3AW
13 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned;director resigned
30 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
29 Sep 2004 363s Return made up to 08/09/04; full list of members
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 287 Registered office changed on 15/04/04 from: 1 west street lewes east sussex BN7 2NZ
28 Nov 2003 88(2)R Ad 08/09/03-31/10/03 £ si 2@1=2 £ ic 1/3
07 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/10/03
08 Sep 2003 NEWINC Incorporation