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CHARTDESIGN LIMITED

Company number 01964506

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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)
02 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1992 363s Return made up to 18/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/08/92; full list of members
02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Dec 1991 AA Full accounts made up to 31 December 1990
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 accounts made up to 31 December 1990
13 Sep 1991 363a Return made up to 18/08/91; 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 18/08/91; full list of members
08 Mar 1991 AA Full accounts made up to 31 December 1989
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 accounts made up to 31 December 1989
08 Mar 1991 363 Return made up to 22/05/90; 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 22/05/90; full list of members
30 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
31 Jul 1989 88(2)R Wd 21/07/89 ad 01/06/89--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/07/89 ad 01/06/89--------- £ si 100@1=100 £ ic 100/200
16 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1989 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 10 london mews paddington london W2 1HY
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Request DocumentRegistered office changed on 16/06/89 from: 10 london mews paddington london W2 1HY
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1988 287 Registered office changed on 07/09/88 from: 67 west street harrow on the hill middlesex HA1 3EL
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Request DocumentRegistered office changed on 07/09/88 from: 67 west street harrow on the hill middlesex HA1 3EL
07 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1988 PUC 2 Wd 01/07/88 ad 05/12/85--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/07/88 ad 05/12/85--------- £ si 98@1=98 £ ic 2/100
01 Jul 1988 363 Return made up to 21/08/87; 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 21/08/87; full list of members
01 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1988 AA Accounts made up to 31 December 1986
01 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge