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CHATHAM FINANCIAL EUROPE, LTD

Company number 04223247

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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)
23 Apr 2008 AA Full accounts made up to 31 December 2007
29 Jun 2007 363s Return made up to 25/05/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Apr 2007 AA Full accounts made up to 31 December 2006
27 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 288b Secretary resigned
01 Jun 2006 363s Return made up to 25/05/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 December 2005
08 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 288b Secretary resigned
27 May 2004 363s Return made up to 25/05/04; full list of members
06 May 2004 288a New secretary appointed;new director appointed
02 Apr 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
28 Jun 2003 AUD Auditor's resignation
23 May 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2003 AA Full accounts made up to 31 December 2002
21 May 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2002 AA Full accounts made up to 31 December 2001
10 Aug 2001 88(2)R Ad 25/07/01--------- £ si 499999@1=499999 £ ic 1/500000
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 1000/750000 25/07/01
19 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01