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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)
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
28 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 288c Director and secretary's change of particulars / james kempton / 26/08/2009
27 Aug 2009 288a Director appointed imelda napier
06 Aug 2009 363a Return made up to 10/06/09; full list of members
07 Jul 2008 122 S-div\conve
07 Jul 2008 SA Statement of affairs
07 Jul 2008 88(2) Ad 26/06/08\gbp si 14900@0.01=149\gbp ic 1/150\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 26/06/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Jun 2008 288b Appointment terminated secretary ovalsec LIMITED
20 Jun 2008 288b Appointment terminated director oval nominees LIMITED
20 Jun 2008 288a Director appointed stephen john bampfylde
20 Jun 2008 288a Director and secretary appointed james david kempton
10 Jun 2008 NEWINC Incorporation