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CHARGELOGIC LIMITED

Company number 03514070

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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)
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2007 363a Return made up to 08/02/07; full list of members
03 Apr 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Mar 2006 363a Return made up to 08/02/06; full list of members
10 Mar 2006 287 Registered office changed on 10/03/06 from: 26 ferndale avenue chertsey surrey KT16 9RB
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 08/02/05; full list of members
02 Feb 2005 288a New director appointed
10 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
29 Oct 2004 287 Registered office changed on 29/10/04 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX
17 May 2004 363s Return made up to 08/02/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
28 Mar 2003 363s Return made up to 08/02/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
20 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
05 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Accounts made up to 28 February 2000
27 Apr 2000 395 Particulars of mortgage/charge
26 Apr 2000 287 Registered office changed on 26/04/00 from: 1 high street cobham surrey KT11 3EL
26 Apr 2000 363s Return made up to 08/02/00; full list of members
29 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/10/99