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CHARTBRIDGE LTD

Company number 03373424

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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 Apr 2003	88(2)R	Ad 01/03/03--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 01/03/03--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	123	Nc inc already adjusted 01/03/03	View PDF Nc inc already adjusted 01/03/03 - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
31 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 May 2002	363s	Return made up to 19/05/02; full list of members	View PDF Return made up to 19/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
29 May 2001	363s	Return made up to 19/05/01; full list of members	View PDF Return made up to 19/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00	View PDF Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 - link opens in a new window - 6 pages (6 pages)
01 Dec 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 9 pages (9 pages)
09 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 1999	363s	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Feb 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
28 May 1998	363s	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1997	88(2)R	Ad 16/06/97--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 16/06/97--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 152 city road london EC1V 2NX	View PDF Registered office changed on 30/10/97 from: 152 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
30 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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