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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)
29 Dec 2009 TM02 Termination of appointment of Nicholas Wood Dow as a secretary
24 Sep 2009 288b Appointment terminated director kilmeny denny
09 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288c Director's change of particulars / kilmeny fane-saunders / 12/03/2009
06 Feb 2009 288a Director and secretary appointed nicholas james shore wood dow
06 Feb 2009 288b Appointment terminated director and secretary mathew lane
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / terence fane-saunders / 20/05/2008
23 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
24 May 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Aug 2003 AA Full accounts made up to 31 December 2002
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