CHARTWELL HEALTHCARE LIMITED

Company number 06333575

Date	Type	Description	View / Download
03 Aug 2010	CH01	Director's details changed for James Scott Grant on 3 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for David Frederick Naish on 3 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr David Alan Childs on 3 August 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Ms Marie Humphries on 3 August 2010	(1 page)
27 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2010	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath Bath & Ne Somerset BA2 9ER on 6 April 2010	(1 page)
12 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
28 Jan 2010	AP01	Appointment of Mr Robert John Winfield as a director	(2 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
10 Aug 2009	363a	Return made up to 03/08/09; full list of members	(6 pages)
10 Aug 2009	288c	Secretary's change of particulars / marie humphries / 01/03/2009	(1 page)
05 Aug 2009	288c	Secretary's change of particulars / marie humphries / 01/03/2009	(1 page)
04 Aug 2009	288a	Director appointed mr david alan childs	(2 pages)
28 Apr 2009	288c	Secretary's change of particulars / marie humphries / 01/03/2009	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
19 Mar 2009	288b	Appointment terminated director leslie keen	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2008	123	Gbp nc 1000/130000\21/01/08	(2 pages)
20 Oct 2008	363a	Return made up to 03/08/08; full list of members	(6 pages)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	288a	Secretary appointed ms marie humphries	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
16 Sep 2008	288a	Secretary appointed ms marie humphries	(1 page)
15 Sep 2008	288b	Appointment terminated secretary david childs	(1 page)