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CHELL INSTRUMENTS LIMITED

Company number 02693453

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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)
08 May 2004 363s Return made up to 04/03/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 04/03/03; full list of members
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288b Secretary resigned
03 Apr 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 395 Particulars of mortgage/charge
09 May 2001 363s Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
03 May 2001 288a New secretary appointed
03 May 2001 288a New director appointed
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 287 Registered office changed on 24/04/01 from: tudor house, grammar school rd, north walsham, norfolk NR28 9JH
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Mar 2000 363s Return made up to 04/03/00; full list of members
27 Aug 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 363s Return made up to 04/03/99; full list of members
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 88(2)R Ad 08/07/98--------- £ si 6783@1=6783 £ ic 40000/46783
15 Jul 1998 288a New director appointed
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15 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1998 363s Return made up to 04/03/98; no change of members