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CHELVERTON GROUP LIMITED

Company number 02528601

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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 Jan 2000 288a New director appointed
20 Oct 1999 AA Full group accounts made up to 31 March 1999
11 Aug 1999 363s Return made up to 07/08/99; no change of members
21 May 1999 395 Particulars of mortgage/charge
20 May 1999 288a New director appointed
20 May 1999 288b Director resigned
14 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 395 Particulars of mortgage/charge
17 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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03 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 1998 288a New director appointed
24 Sep 1998 395 Particulars of mortgage/charge
22 Sep 1998 395 Particulars of mortgage/charge
20 Aug 1998 AA Full group accounts made up to 31 March 1998
18 Aug 1998 363a Return made up to 07/08/98; no change of members
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jun 1998 395 Particulars of mortgage/charge
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
14 Mar 1998 395 Particulars of mortgage/charge