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CHARTRANGE (INVESTMENTS) LIMITED

Company number 03284970

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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)
08 Jul 2008 363s Return made up to 28/11/07; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 395 Particulars of mortgage/charge
15 Jan 2007 363s Return made up to 28/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 28/11/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 28/11/04; 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
20 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2001 363s Return made up to 28/11/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
12 Apr 2000 AUD Auditor's resignation
23 Dec 1999 AA Full accounts made up to 30 November 1998
08 Dec 1999 363s Return made up to 28/11/99; full list of members