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CHARTDALE LIMITED

Company number 01792431

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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)
17 Dec 1997 169 £ ic 125000/118600 31/10/97 £ sr 6400@1=6400
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1997 88(2)R Ad 01/05/97--------- £ si 2560@1=2560 £ ic 122440/125000
30 May 1997 169 £ ic 125000/122440 01/05/97 £ sr 2560@1=2560
06 Mar 1997 363s Return made up to 26/02/97; full list of members
  • 363(287) ‐ Registered office changed on 06/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1997 AA Full group accounts made up to 31 October 1996
07 Jan 1997 88(2)R Ad 31/10/96--------- £ si 5100@1=5100 £ ic 119900/125000
07 Jan 1997 169 £ ic 125000/119900 31/10/96 £ sr 5100@1=5100
29 Aug 1996 88(2)R Ad 24/05/96--------- £ si 2560@1=2560 £ ic 122440/125000
21 Jul 1996 169 £ ic 125000/122440 24/05/96 £ sr 2560@1=2560
19 Apr 1996 288 New director appointed
01 Mar 1996 363s Return made up to 26/02/96; no change of members
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 Secretary resigned
25 Jan 1996 AA Full group accounts made up to 31 October 1995
01 Mar 1995 363s Return made up to 26/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/95; no change of members
08 Feb 1995 AA Full group accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 363s Return made up to 26/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/94; full list of members
20 Feb 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993
24 Jun 1993 AA Full group accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1992
03 Mar 1993 363s Return made up to 26/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/93; no change of members
18 Mar 1992 363s Return made up to 26/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/92; no change of members
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association