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CHARTER GATE M.C. LIMITED

Company number 02526626

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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)
17 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Sep 2003 363s Return made up to 31/07/03; full list of members
29 Jan 2003 287 Registered office changed on 29/01/03 from: oxford house cliftonville northampton NN1 5PN
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Sep 2002 363s Return made up to 31/07/02; full list of members
15 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Aug 2001 363s Return made up to 31/07/01; full list of members
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Aug 2000 363s Return made up to 31/07/00; full list of members
02 Dec 1999 88(2)R Ad 25/11/99--------- £ si 16@1=16 £ ic 15/31
18 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Sep 1999 363s Return made up to 31/07/99; full list of members; amend
24 Aug 1999 363s Return made up to 31/07/99; no change of members
15 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Sep 1998 363s Return made up to 31/07/98; full list of members
22 Jun 1998 288b Secretary resigned
22 Jun 1998 288a New secretary appointed
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 31/07/97; full list of members
01 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Sep 1996 363s Return made up to 31/07/96; change of members