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CHARTCREST ENTERPRISES LIMITED

Company number 03117674

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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)
14 Dec 2006 CERTNM Company name changed algakirk cafe LIMITED\certificate issued on 14/12/06
14 Dec 2006 288b Secretary resigned
15 Nov 2006 363s Return made up to 24/10/06; full list of members
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 287 Registered office changed on 15/11/06 from: the case has altered A17 main road algarkirk boston lincolnshire PE20 2LH
14 Nov 2006 CERTNM Company name changed chartcrest enterprises LIMITED\certificate issued on 14/11/06
27 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Feb 2006 287 Registered office changed on 20/02/06 from: 27-29 lumley avenue skegness lincolnshire PE25 2AT
07 Nov 2005 363a Return made up to 24/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Nov 2004 363s Return made up to 24/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge deed 10/03/04
20 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 288a New director appointed
18 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Dec 2002 363s Return made up to 24/10/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Mar 2002 363a Return made up to 24/10/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 31 October 2000
23 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00