- Company Overview for CHARTERGRADE LIMITED (02377442)
- Filing history for CHARTERGRADE LIMITED (02377442)
- People for CHARTERGRADE LIMITED (02377442)
- Charges for CHARTERGRADE LIMITED (02377442)
- More for CHARTERGRADE LIMITED (02377442)
| 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) |
|---|---|---|---|
| 14 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 26 May 2011 | AD02 | Register inspection address has been changed from Unit 5, Meridian Point 461-463 Southchurch Road Southend-on-Sea Essex SS1 2PH | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jun 2010 | TM01 | Termination of appointment of Mark Newman as a director | |
| 21 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 21 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 May 2010 | AD02 | Register inspection address has been changed | |
| 01 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mark Stuart Newman on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Mr Bernard Jeffrey Horwood on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Crystal Jayne Horwood on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Bernard Jeffrey Horwood on 1 October 2009 | |
| 18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from 461-463 southchurch road southend on sea essex SS1 2PH | |
| 30 Apr 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 07 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 02 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 02 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
| 20 Aug 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 19 Aug 2008 | 288c | Director's change of particulars / crystal horwood / 01/01/2008 | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Jul 2007 | 363s |
Return made up to 28/04/07; full list of members
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| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |