CHARTDALE LIMITED

Company number 01792431

Date	Type	Description	View / Download
26 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
26 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agree charge docs aprve 06/02/07	(2 pages)
12 Feb 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
12 May 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 231/233 heneage road grimsby north east lincolnshire DN32 9JE	(1 page)
01 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
01 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	(16 pages)
24 Feb 2006	AUD	Auditor's resignation	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New secretary appointed;new director appointed	(4 pages)
24 Feb 2006	288a	New director appointed	(4 pages)
24 Feb 2006	288a	New director appointed	(3 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	(15 pages)
03 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
20 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	(15 pages)

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