CHELGATE LIMITED

Company number 02262305

Date	Type	Description	View / Download
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 15 hays mews london W1X 7RR	(1 page)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
23 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
01 Sep 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
29 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
15 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
16 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
03 May 1996	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
02 Apr 1996	363b	Return made up to 31/12/95; no change of members	(6 pages)
21 Feb 1996	288	New director appointed	(2 pages)