All Official Legal documents for CHARTWELL GROUP LIMITED

Filed on: 4 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 26/07/2013
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2013
Form: SH19 - Statement of capital
29/07/13 STATEMENT OF CAPITAL GBP 0.01
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 26/07/13
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD BECTON DAVIS
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/08/2011 TO 31/07/2011
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID NAISH
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GILLIAN MARJORIE CLARKE
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD IAN CURRY
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL STUART CHAMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN PAUL MENDEL
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIE HUMPHRIES
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID RANSOME
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
KINGS ORCHARD 1 QUEEN STREET
ST. PHILIPS
BRISTOL
BS2 0HQ
ENGLAND
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Filed on: 22 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN CHARTER MACLAURIN / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK NAISH / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER RANSOME / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CHILDS / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HUDSON / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 12/04/2010
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
MINERVA HOUSE
LOWER BRISTOL ROAD
BATH
SOMERSET
BA2 9ER
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 02/09/2009
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT HUDSON
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARIE HUMPHRIES
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPHRIES / 01/03/2009
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MS MARIE HUMPHRIES
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DAVID CHILDS
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANGELA RANSOME
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DAVID ALAN CHILDS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2008
Form: 169 - Return by a company purchasing its own shares
� IC 101966/101966
27/11/07
� SR 1@.1
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Filed on: 14 Jan 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2008
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
27/11/07
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 May 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CAVENDISH GRANT LIMITED
CERTIFICATE ISSUED ON 31/05/07
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2005
Form: RES13 - Other resolution
MINUTES OF EGM 21/06/05
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
G OFFICE CHANGED 25/10/02
THE DAVID NAISH PARTNERSHIP
LAWRENCE HOUSE, LOWER BRISTOL
ROAD, BATH
AVON BA2 9ET
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 2001
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO S-DIV
08/10/01
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2000
Form: MISC - Miscellaneous document
AMENDING 883 ISS 22/09/00
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Filed on: 24 Oct 2000
Form: MISC - Miscellaneous document
AMENDING 882R ISS 220900
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPT ARTICLES 22/09/00
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2000
Form: 123 - Notice of increase in nominal capital
� NC 1000/1000000
15/06/00
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
G OFFICE CHANGED 20/06/00
2 NORWICH BUSINESS PARK
WHITING ROAD
NORWICH
NORFOLK NR4 6DJ
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2000
Form: SRES04 -
NC INC ALREADY ADJUSTED 15/06/00
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 May 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BLACKTHORN SERVICES LIMITED
CERTIFICATE ISSUED ON 01/06/00
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DENMARK HOUSE LONG TERM CARE LIM
ITED
CERTIFICATE ISSUED ON 16/02/00
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
G OFFICE CHANGED 09/02/00
DENMARK HOUSE 41 BURY STREET
STOWMARKET
SUFFOLK IP14 1HA
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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