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CHANTEDGE LIMITED

Company number 03314276

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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)
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: the old lock house 240 thameside chertsey surrey KT16 8LD
28 Feb 2001 288b Secretary resigned;director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 AA Full accounts made up to 29 February 2000
08 May 2000 287 Registered office changed on 08/05/00 from: 2ND floor 23 jacob street london SE1 2BG
28 Feb 2000 363s Return made up to 06/02/00; full list of members
04 Dec 1999 AA Full accounts made up to 28 February 1999
23 Apr 1999 363s Return made up to 06/02/99; no change of members
25 Nov 1998 AA Full accounts made up to 28 February 1998
02 Mar 1998 363s Return made up to 06/02/98; full list of members
  • 363(287) ‐ Registered office changed on 02/03/98
21 Mar 1997 287 Registered office changed on 21/03/97 from: classic house 174-180 old street london EC1V 9BP
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288a New director appointed
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1997 NEWINC Incorporation