CHALGRAVE LIMITED

Company number 01422538

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for Mr James Robert Sumner on 28 January 2010	(2 pages)
14 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
30 Jul 2009	288a	Director appointed mr james sumner	(2 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
12 Jan 2009	288a	Director appointed john matthew fickling	(3 pages)
12 Dec 2008	288b	Appointment Terminated Director andrew brian	(1 page)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 Jul 2008	288a	Secretary appointed michael james dunn	(2 pages)
15 Jul 2008	288b	Appointment Terminated Secretary cobbetts (secretarial) LIMITED	(1 page)
03 Jun 2008	363a	Return made up to 31/12/07; full list of members; amend	(5 pages)
14 May 2008	AA	Accounts made up to 31 December 2006	(1 page)
07 Apr 2008	363s	Return made up to 31/12/07; no change of members	(6 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
15 Aug 2006	AA	Accounts made up to 28 December 2005	(1 page)
21 Feb 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
02 Nov 2005	AA	Accounts made up to 28 December 2004	(1 page)
28 Jun 2005	CERTNM	Company name changed british city bus LIMITED\certificate issued on 28/06/05	(2 pages)
09 Mar 2005	AA	Accounts made up to 28 December 2003	(1 page)

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