CHAMWELL DEVELOPMENT AND TRADING LIMITED

Company number 10098865

Date	Type	Description	View / Download
18 Dec 2016	AP01	Appointment of Richard James King as a director on 5 December 2016	(3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
12 Oct 2016	AP01	Appointment of Mr Paul James Dash Halfpenny as a director on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to The Milestone School Longford Lane Gloucester GL2 9EU on 10 October 2016	(1 page)
10 Oct 2016	AA01	Current accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
10 Oct 2016	AP01	Appointment of Ellen Rachel Montilla as a director on 10 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Christopher John Haslam as a director on 10 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mrs Elizabeth Pullin as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 10 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Dr Marie Elizabeth Owen as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 10 October 2016	(1 page)
10 Oct 2016	AP03	Appointment of Ellen Rachel Montilla as a secretary on 10 October 2016	(2 pages)
02 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-02 GBP 2	(40 pages)