CHARTERGRADE LIMITED

Company number 02377442

Date	Type	Description	View / Download
29 Jun 2006	363s	Return made up to 28/04/06; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 629 london road westcliff on sea essex SS0 9PE	(1 page)
30 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
14 Jun 2005	363s	Return made up to 28/04/05; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
11 Aug 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 28/04/04; full list of members	(8 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
10 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
24 Jul 2003	363s	Return made up to 28/04/03; no change of members 363(288) ‐ Secretary resigned	(8 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
05 Mar 2003	363s	Return made up to 28/04/02; full list of members	(7 pages)
14 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
04 Nov 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: 13-17 high beech road loughton essex IG10 4BN	(1 page)
28 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)

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