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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)
27 Sep 1999 AA Accounts for a small company made up to 31 January 1999
04 Dec 1998 363s Return made up to 03/12/98; no change of members
30 Nov 1998 AA Accounts for a small company made up to 31 January 1998
30 Dec 1997 363s Return made up to 03/12/97; full list of members
01 Dec 1997 AA Accounts for a small company made up to 31 January 1997
22 Aug 1997 395 Particulars of mortgage/charge
11 Dec 1996 363s Return made up to 03/12/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
  • 363(288) ‐ Secretary resigned;director resigned
28 Nov 1996 395 Particulars of mortgage/charge
20 Oct 1996 287 Registered office changed on 20/10/96 from: fasley quarry offices fasley lane bradford west yorkshire BD2 3NT
05 Aug 1996 AA Accounts for a small company made up to 31 January 1996
12 Jul 1996 395 Particulars of mortgage/charge
06 Jul 1996 395 Particulars of mortgage/charge
06 Jul 1996 395 Particulars of mortgage/charge
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New secretary appointed
13 Dec 1995 363s Return made up to 03/12/95; no change of members
05 Oct 1995 AA Accounts for a small company made up to 31 January 1995
06 Jan 1995 363s Return made up to 03/12/94; full list of members
  • 363(288) ‐ Secretary resigned
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 03/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 88(2)R Ad 25/10/94--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/94--------- £ si 1@1=1 £ ic 2/3
10 May 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
13 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
13 Jan 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
13 Jan 1994 287 Registered office changed on 13/01/94 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/94 from: 2 baches street london N1 6UB