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CHARFLEETS (DAGENHAM) LIMITED

Company number 02989780

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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)
04 Dec 2003 363s Return made up to 10/12/03; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Dec 2002 363s Return made up to 10/12/02; full list of members
12 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
22 Feb 2002 CERTNM Company name changed blaise ambrose investments limit ed\certificate issued on 22/02/02
08 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
03 Jan 2001 363s Return made up to 10/12/00; full list of members
22 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
22 Dec 1999 363s Return made up to 10/12/99; full list of members
02 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
17 Nov 1998 363s Return made up to 14/11/98; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 October 1997
18 Nov 1997 363s Return made up to 14/11/97; full list of members
21 Apr 1997 288b Director resigned
11 Apr 1997 288a New director appointed
18 Mar 1997 AA Accounts for a dormant company made up to 31 October 1996
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1996 363s Return made up to 14/11/96; no change of members
  • 363(287) ‐ Registered office changed on 29/11/96
14 Jun 1996 AA Accounts for a dormant company made up to 31 October 1995
14 Jun 1996 225 Accounting reference date shortened from 30/11/95 to 31/10/95
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996 363s Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 27/03/96
06 Jan 1995 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