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CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Company number 00113873

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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)
19 May 2008 288a Director appointed nicandro durante
19 May 2008 288b Appointment terminated director paul rayner
20 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
10 Jan 2008 288b Director resigned
12 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Sep 2007 AA Full accounts made up to 30 April 2006
23 Mar 2007 363a Return made up to 28/02/07; full list of members
14 Aug 2006 288c Director's particulars changed
09 Aug 2006 AA Full accounts made up to 31 December 2005
08 May 2006 88(2)R Ad 20/04/06--------- £ si 8251@1=8251 £ ic 30000/38251
08 May 2006 123 Nc inc already adjusted 20/04/06
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 225 Accounting reference date shortened from 31/12/06 to 30/04/06
02 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288c Director's particulars changed
04 May 2005 363a Return made up to 28/02/05; full list of members; amend
15 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
04 Jun 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 288a New director appointed
14 Apr 2004 288b Director resigned