- Company Overview for CHART ASSOCIATES LIMITED (03661946)
- Filing history for CHART ASSOCIATES LIMITED (03661946)
- People for CHART ASSOCIATES LIMITED (03661946)
- More for CHART ASSOCIATES LIMITED (03661946)
| 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) |
|---|---|---|---|
| 19 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Oct 2015 | SH08 | Change of share class name or designation | |
| 08 Oct 2015 | CH01 | Director's details changed for Mr Carl Jonathan Hart on 8 October 2015 | |
| 07 Oct 2015 | RESOLUTIONS |
Resolutions
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| 15 Sep 2015 | CH03 | Secretary's details changed for Mr John Ernest Cutler on 15 September 2015 | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 22 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 24 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 Feb 2011 | AD01 | Registered office address changed from Malt House Queen Street Farthinghoe Brackley Northamptonshire NN13 5NY on 25 February 2011 | |
| 11 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 4 May 2010
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| 01 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Carl Jonathan Hart on 1 December 2009 | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from 41 lord grandison way hanwell fields banbury oxfordshire OX16 1EQ | |
| 06 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 14 Jan 2008 | 288c | Secretary's particulars changed |