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CHART CONTRACTS (GROUP) LTD

Company number 02519170

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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)
06 May 2004 AA Full accounts made up to 30 June 2003
06 Sep 2003 363s Return made up to 30/06/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
23 Aug 2002 363s Return made up to 30/06/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
07 Sep 2001 363s Return made up to 30/06/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
11 Dec 2000 363s Return made up to 30/06/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
26 Nov 1999 363s Return made up to 30/06/99; no change of members
26 Nov 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jun 1999 AA Accounts for a small company made up to 30 June 1998
27 Aug 1998 363s Return made up to 30/06/98; full list of members
30 Mar 1998 AA Accounts for a small company made up to 30 June 1997
24 Jul 1997 363s Return made up to 30/06/97; full list of members
24 Feb 1997 AA Accounts for a small company made up to 30 June 1996
12 Jun 1996 88(2)R Ad 02/06/94--------- £ si 149000@1
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 123 £ nc 1000/50000 02/06/94
03 May 1996 AA Accounts for a small company made up to 30 June 1995
17 Aug 1995 363s Return made up to 30/06/95; no change of members