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CHARTWELL PARTNERS LTD

Company number 06239184

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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)
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Alexander James Edward Hickman on 1 January 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 08/05/09; full list of members
11 Dec 2008 288c Director's change of particulars / alexander hickman / 10/12/2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 288b Appointment terminated director and secretary mark bearn
16 May 2008 363a Return made up to 08/05/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 42 pember road kensal green london NW10 5LS
31 Mar 2008 288b Appointment terminated secretary alexander hickman
31 Mar 2008 288a Director and secretary appointed mark andrew kerr bearn
27 Feb 2008 288b Appointment terminated director anne jenkin
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 CERTNM Company name changed current affairs LIMITED\certificate issued on 26/07/07
28 Jun 2007 88(2)R Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100
28 Jun 2007 287 Registered office changed on 28/06/07 from: the white house 140A tachbrook street london SW1V 2NE
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed;new director appointed
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
08 May 2007 NEWINC Incorporation