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CHARTRANGE (QUARRY PRODUCTS) LIMITED

Company number 03189874

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 24/04/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 24/04/05; full list of members
01 Mar 2005 363s Return made up to 24/04/04; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 288a New director appointed
20 Nov 2003 288b Director resigned
14 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 24/04/03; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
01 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
03 May 2000 363s Return made up to 24/04/00; full list of members
12 Apr 2000 AUD Auditor's resignation
04 Mar 2000 AA Full accounts made up to 30 April 1999
15 Jul 1999 287 Registered office changed on 15/07/99 from: pannell kerr forster sovereign house queen street manchester M2 5HR
07 Jul 1999 288a New secretary appointed
07 Jul 1999 363s Return made up to 24/04/99; no change of members
  • 363(288) ‐ Secretary resigned
06 Jul 1999 AA Full accounts made up to 30 April 1998
24 Jun 1998 363s Return made up to 24/04/98; no change of members