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CHARTERGATE DEVELOPMENTS LTD.

Company number 03346099

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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)
31 Mar 2003 363s Return made up to 07/04/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 07/04/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
25 May 2001 395 Particulars of mortgage/charge
08 May 2001 363s Return made up to 07/04/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 30 April 2000
03 May 2000 363s Return made up to 07/04/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 30 April 1999
19 Apr 1999 363s Return made up to 07/04/99; no change of members
28 Sep 1998 CERTNM Company name changed fairmild LIMITED\certificate issued on 29/09/98
30 Jun 1998 AA Accounts made up to 30 April 1998
29 Apr 1998 363s Return made up to 07/04/98; full list of members
29 Apr 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1998 225 Accounting reference date shortened from 31/07/98 to 30/04/98
08 Jul 1997 225 Accounting reference date extended from 30/04/98 to 31/07/98
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 287 Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1997 NEWINC Incorporation