CHARTERGRADE LIMITED

Company number 02377442

Date	Type	Description	View / Download
01 Jun 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: johals & company 191/193 high street hornchurch essex RM11 3XT	(1 page)
31 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
22 May 2000	363s	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: connor warin trinity house foxes parade sewardsstone road waltham abbey essex EN9 1PJ	(1 page)
30 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Jul 1999	363s	Return made up to 28/04/99; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Jul 1998	363s	Return made up to 28/04/98; no change of members 363(287) ‐ Registered office changed on 15/07/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
10 Jun 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	287	Registered office changed on 04/06/98 from: 29/30 fitzroy square london W1P 5HH	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1997	288a	New secretary appointed	(2 pages)
31 Dec 1997	288b	Secretary resigned	(1 page)
26 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1997	363a	Return made up to 28/04/97; full list of members	(6 pages)
21 Mar 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
19 Sep 1996	363a	Return made up to 28/04/96; full list of members	(6 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
08 Jun 1995	363x	Return made up to 28/04/95; full list of members	(12 pages)
21 Mar 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
07 Jun 1994	363x	Return made up to 28/04/94; 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 Document

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