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CHELTON BROWN LIMITED

Company number 05521012

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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)
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 30/07/08; full list of members
10 Apr 2008 88(3) Particulars of contract relating to shares
10 Apr 2008 88(2) Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 98 at £1 17/03/2008
05 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 288a New director appointed
22 Nov 2007 288a New director appointed
30 Jul 2007 363a Return made up to 28/07/07; full list of members
30 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 28/07/06; full list of members
08 Feb 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New secretary appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: 22-24 harborough road northampton NN2 7AZ
13 Sep 2005 288a New director appointed
17 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 NEWINC Incorporation