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CHELVETS LIMITED

Company number 05340949

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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)
25 Jan 2012 CH03 Secretary's details changed for Nicole Frances Blakey on 20 January 2012
29 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Sep 2010 AP02 Appointment of Chalkner Vs Llp as a director
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 SH02 Sub-division of shares on 9 September 2010
15 Sep 2010 TM01 Termination of appointment of Roisin Mceniry as a director
13 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Roisin Mceniry on 18 February 2010
19 Feb 2010 CH01 Director's details changed for Nicole Frances Blakey on 18 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 25/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Aug 2008 363a Return made up to 25/01/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363s Return made up to 25/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Mar 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/06
20 May 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
25 Jan 2005 NEWINC Incorporation