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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 Mar 1997 288a 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
28 Aug 1996 169 £ sr 141501@1 13/07/90
22 Jul 1996 AA Accounts made up to 31 March 1996
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jun 1996 173 Declaration of shares redemption:auditor's report
06 Jun 1996 288 Director resigned
28 Apr 1996 363s Return made up to 18/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1996 AA Accounts made up to 31 March 1995
18 May 1995 363s Return made up to 18/04/95; no change of members
24 Jan 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
19 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1995 287 Registered office changed on 19/01/95 from: dorland house 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 19/01/95 from: dorland house 20 regent street london SW1Y 4PZ
21 Apr 1994 363x Return made up to 18/04/94; full list of members
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Request DocumentReturn made up to 18/04/94; full list of members
26 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 May 1993 363x Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
01 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Jun 1992 363x Return made up to 18/04/92; 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 18/04/92; no change of members
28 May 1992 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
02 Jul 1991 363x Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
30 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
30 May 1990 363 Return made up to 18/04/90; 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 18/04/90; full list of members
09 Apr 1990 88(2)R Ad 29/03/90--------- £ si 36500@1=36500 £ ic 189300/225800
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Request DocumentAd 29/03/90--------- £ si 36500@1=36500 £ ic 189300/225800
09 Apr 1990 88(2)R Ad 30/03/90--------- £ si 35000@1=35000 £ ic 154300/189300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 35000@1=35000 £ ic 154300/189300
04 Apr 1990 88(2)R Ad 19/03/90--------- £ si 9300@1=9300 £ ic 145000/154300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/90--------- £ si 9300@1=9300 £ ic 145000/154300