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CHARTWAY LIVING HOLDINGS LIMITED

Company number 06126165

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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)
21 Dec 2010 CH01 Director's details changed for Mr Melvin Frank Robinson on 16 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Steven Sharpe on 16 November 2010
09 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 88(2) Ad 28/04/09-28/04/09\gbp si 215000@1=215000\gbp ic 786000/1001000\
17 Mar 2009 363a Return made up to 23/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 88(2) Ad 30/04/08-30/04/08\gbp si 85000@1=85000\gbp ic 701000/786000\
29 May 2008 363a Return made up to 23/02/08; full list of members
24 Jan 2008 88(2)R Ad 24/01/08-24/01/08 £ si 200000@1.00=200000 £ ic 501000/701000
29 Oct 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08
29 Oct 2007 88(2)R Ad 26/10/07-26/10/07 £ si 300000@1.00=300000 £ ic 201000/501000
04 Sep 2007 288a New director appointed
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 88(3) Particulars of contract relating to shares
03 May 2007 88(2)R Ad 20/04/07--------- £ si 500@1=500 £ ic 200500/201000
03 May 2007 88(2)R Ad 20/04/07--------- £ si 499@1=499 £ ic 200001/200500
18 Apr 2007 88(2)R Ad 29/03/07--------- £ si 200000@1=200000 £ ic 1/200001
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
11 Mar 2007 123 Nc inc already adjusted 23/02/07