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CHARTFIELD ASSOCIATES LIMITED

Company number 02294726

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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)
22 Aug 2003 88(2)R Ad 18/01/02--------- £ si 2@1=2 £ ic 99/101
22 Aug 2003 88(2)R Ad 29/11/02--------- £ si 4@1=4 £ ic 95/99
09 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
29 May 2002 363s Return made up to 31/12/01; full list of members
29 May 2002 169 £ sr 15@1 19/05/00
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
21 Sep 2001 88(2)R Ad 10/05/01--------- £ si 4@1=4 £ ic 136/140
08 May 2001 363s Return made up to 31/12/00; full list of members
12 Mar 2001 88(2)R Ad 28/02/01--------- £ si 6@6=36 £ ic 100/136
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 100/500000 27/02/01
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
19 Feb 2001 AA Full accounts made up to 31 March 2000
03 Feb 2000 363s Return made up to 31/12/99; full list of members
03 Feb 2000 363(287) Registered office changed on 03/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/00
16 Sep 1999 CERTNM Company name changed the spot company LIMITED\certificate issued on 16/09/99
04 Aug 1999 AA Full accounts made up to 31 March 1999
29 Jan 1999 363s Return made up to 31/12/98; no change of members
29 Jan 1999 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
17 Nov 1998 AA Full accounts made up to 31 March 1998
03 Feb 1998 363s Return made up to 31/12/97; full list of members
03 Feb 1998 363(288) 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 DocumentDirector's particulars changed