- Company Overview for CHALGRAVE LIMITED (01422538)
- Filing history for CHALGRAVE LIMITED (01422538)
- People for CHALGRAVE LIMITED (01422538)
- Charges for CHALGRAVE LIMITED (01422538)
- More for CHALGRAVE LIMITED (01422538)
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) |
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23 Feb 1993 | 363b |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
14 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
07 Apr 1992 | 363(287) |
Registered office changed on 07/04/92
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Request DocumentRegistered office changed on 07/04/92 |
07 Apr 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Nov 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
15 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Aug 1991 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
01 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
23 Jan 1991 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
13 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
22 Jun 1990 | CERTNM |
Company name changed endless energy LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed endless energy LIMITED\certificate issued on 25/06/90 |
04 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1989 | AA |
Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988 |
30 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1989 | 363 |
Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members |
26 Oct 1988 | PUC 2 |
Wd 14/10/88 ad 31/08/88--------- £ si 10@1=10 £ ic 13/23
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Request DocumentWd 14/10/88 ad 31/08/88--------- £ si 10@1=10 £ ic 13/23 |
03 Oct 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
03 Oct 1988 | RESOLUTIONS |
Resolutions
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