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CHARTWELL PRIVATE CLIENT LIMITED

Company number 05464443

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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)
23 Oct 2007 288a New director appointed
05 Oct 2007 395 Particulars of mortgage/charge
18 Jun 2007 363a Return made up to 26/05/07; full list of members
31 May 2007 CERTNM Company name changed cavendish grant ifa LIMITED\certificate issued on 31/05/07
06 Jan 2007 AA Full accounts made up to 31 August 2006
26 Sep 2006 288c Director's particulars changed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
23 Jun 2006 363s Return made up to 26/05/06; full list of members
12 Jan 2006 88(2)R Ad 11/11/05-11/11/05 £ si 369999@1=369999 £ ic 1/370000
12 Jan 2006 123 Nc inc already adjusted 11/11/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 288b Director resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Secretary resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 225 Accounting reference date extended from 31/05/06 to 31/08/06
19 Jul 2005 287 Registered office changed on 19/07/05 from: saint bartholomews lewins mead bristol BS1 2NH
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed