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CHARTGAIN LIMITED

Company number 02479807

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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)
13 Dec 2014 AP01 Appointment of Mr Christopher Erhardt Latter as a director on 1 September 2014
13 Dec 2014 TM01 Termination of appointment of Eileen Chester as a director on 1 September 2014
13 Dec 2014 AD01 Registered office address changed from 143 Bingham Road Addiscombe Surrey CR0 7EN to 5 Lenten Street Alton Hampshire GU34 1HG on 13 December 2014
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,002
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Apr 2013 AP03 Appointment of Mr Damon Roy Timmons as a secretary
08 Apr 2013 TM02 Termination of appointment of Russell Gilchrist as a secretary
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 12/03/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 12/03/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 12/03/07; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 12/03/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 12/03/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004