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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)
03 Feb 1998 AA Full accounts made up to 31 March 1997
12 Jun 1997 288a New director appointed
01 May 1997 363s Return made up to 31/12/96; no change of members
01 May 1997 363(288) Director's particulars changed
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04 Feb 1997 AA Full accounts made up to 31 March 1996
01 Aug 1996 AA Full accounts made up to 31 March 1995
16 Apr 1996 363s Return made up to 31/12/95; full list of members
16 Apr 1996 288 New secretary appointed;new director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 Secretary resigned;director resigned
16 Apr 1996 288 Director's particulars changed
16 Apr 1996 288 New director appointed
16 Sep 1995 395 Particulars of mortgage/charge
07 Mar 1995 88(2)R Ad 21/02/95--------- £ si 98@1=98 £ ic 2/100
24 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
24 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
24 Jan 1995 363(288) Director's particulars changed
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22 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
20 Jan 1994 363(287) Registered office changed on 20/01/94
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Request DocumentRegistered office changed on 20/01/94
20 Jan 1994 363(288) Secretary's particulars changed
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17 May 1993 287 Registered office changed on 17/05/93 from: 132 kenton road kenton harrow middlesex, HA3 8AL
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Request DocumentRegistered office changed on 17/05/93 from: 132 kenton road kenton harrow middlesex, HA3 8AL
25 Feb 1993 363s 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
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992