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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)
29 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Nicholas John Broadley on 1 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mr Adrian Roy Mitchell on 1 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2009 363a Return made up to 04/03/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 88(2) Ad 18/06/08\gbp si 301875@1=301875\gbp ic 119908/421783\
24 Jun 2008 88(2) Ad 18/06/08\gbp si 73125@1=73125\gbp ic 46783/119908\
24 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 288a Secretary appointed mr adrian roy mitchell
04 Jun 2008 288b Appointment terminated secretary tracy glover
06 Mar 2008 363a Return made up to 04/03/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 04/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 04/03/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Nov 2004 288c Director's particulars changed