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CHARTBACK LIMITED

Company number 02877646

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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)
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Stephen Mcmanus on 2 October 2009
04 Jan 2010 CH01 Director's details changed for Peter Mcmanus on 2 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 03/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Dec 2007 363a Return made up to 03/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Secretary's particulars changed
19 Nov 2007 288a New director appointed
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Aug 2007 169 £ ic 6/4 12/07/07 £ sr 2@1=2
18 Dec 2006 363s Return made up to 03/12/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Dec 2005 363s Return made up to 03/12/05; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Jan 2005 363s Return made up to 03/12/04; no change of members
16 Jun 2004 AA Accounts for a small company made up to 31 January 2004
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge