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Chartwell Land Investment Management Ltd.

Documents

Total Documents45
Total Pages174

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off
30 September 2003First Gazette notice for voluntary strike-off
20 August 2003Application for striking-off
30 July 2003Accounts for a dormant company made up to 1 February 2003
30 July 2003Registered office changed on 30/07/03 from: 66 chiltern street london W1U 4AE
28 April 2003New director appointed
11 April 2003Director resigned
11 April 2003Director resigned
11 April 2003Director resigned
23 March 2003Director resigned
16 August 2002New director appointed
15 August 2002New director appointed
20 June 2002New director appointed
19 June 2002New director appointed
18 June 2002Director resigned
18 June 2002Director resigned
14 June 2002Accounts for a dormant company made up to 2 February 2002
11 December 2001Director resigned
11 December 2001New director appointed
29 August 2001Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
13 June 2001Accounts for a dormant company made up to 3 February 2001
2 August 2000Return made up to 01/08/00; full list of members
30 May 2000Accounts for a dormant company made up to 29 January 2000
26 August 1999Accounts for a dormant company made up to 30 January 1999
5 August 1999Return made up to 01/08/99; full list of members
15 January 1999Auditor's resignation
26 November 1998Accounts for a dormant company made up to 31 January 1998
6 August 1998Return made up to 01/08/98; full list of members
13 October 1997Accounting reference date shortened from 30/06/98 to 31/01/98
3 September 1997Accounts for a dormant company made up to 30 June 1997
18 August 1997Secretary resigned
18 August 1997Return made up to 01/08/97; full list of members
9 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 June 1997Accounting reference date shortened from 31/07/97 to 30/06/97
12 December 1996Registered office changed on 12/12/96 from: 200 aldersgate street london EC1A 4JJ
25 November 1996Director resigned
25 November 1996Director resigned
20 November 1996New secretary appointed
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 November 1996Memorandum and Articles of Association
12 November 1996New director appointed
5 November 1996New director appointed
5 November 1996New director appointed
3 September 1996Company name changed camelstar LIMITED\certificate issued on 04/09/96
26 July 1996Incorporation
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