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CHARTGROVE LIMITED

Company number 02302196

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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 2014 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 64,301
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Nov 2012 SH06 Cancellation of shares. Statement of capital on 16 November 2012
  • GBP 64,301
16 Nov 2012 SH03 Purchase of own shares.
13 Nov 2012 AP01 Appointment of Mrs Diane Catherine Lumby as a director
13 Nov 2012 TM01 Termination of appointment of Simon Rohleder as a director
08 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 18/04/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 18/04/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 18/04/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 18/04/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 18/04/05; full list of members
21 Apr 2005 288c Secretary's particulars changed;director's particulars changed