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CHATEL 08 LIMITED

Company number 06615372

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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 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a small company made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Stephen John Bampfylde on 26 July 2012
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 3.00
26 Jul 2011 AA Accounts for a small company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 146.25
07 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Imelda Blanche Elizabeth Napier on 28 May 2010
07 Jul 2010 CH01 Director's details changed for Mr James Daniel Kempton on 28 May 2010
07 Jul 2010 CH01 Director's details changed for Mr Stephen John Bampfylde on 28 May 2010
07 Jul 2010 CH03 Secretary's details changed for Mr James Daniel Kempton on 28 May 2010
29 Apr 2010 SH03 Purchase of own shares.
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 140.25
09 Apr 2010 CC04 Statement of company's objects
09 Apr 2010 CC02 Notice of removal of restriction on the company's articles