CHELGATE LIMITED

Company number 02262305

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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 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 395 Particulars of mortgage/charge
15 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
26 Sep 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 287 Registered office changed on 01/09/00 from: 15 hays mews london W1X 7RR
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288a New director appointed
26 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 AA Full accounts made up to 31 December 1997
06 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
01 Sep 1998 288a New secretary appointed
01 Sep 1998 288b Secretary resigned
18 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 AA Accounts for a small company made up to 31 December 1996
29 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 288a New director appointed
19 Mar 1997 288b Secretary resigned