CHATTERBOX DIRECT LIMITED

Company number 03725433

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 03/03/04; full list of members	(6 pages)
03 Feb 2004	AA	Accounts made up to 31 March 2003	(5 pages)
24 Feb 2003	363s	Return made up to 03/03/03; full list of members	(6 pages)
09 Feb 2003	363s	Return made up to 03/03/02; full list of members	(6 pages)
07 Feb 2003	AA	Accounts made up to 31 March 2002	(3 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	288a	New secretary appointed	(2 pages)
31 May 2002	AA	Accounts made up to 31 March 2001	(3 pages)
31 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2001	363s	Return made up to 03/03/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts made up to 31 March 2000	(3 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
13 Mar 2000	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 Document
14 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 59 northfield avenue london W13 9QP	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
29 Apr 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	CERTNM	Company name changed chatterbox travel LIMITED\certificate issued on 22/04/99	(2 pages)
10 Mar 1999	288b	Secretary resigned	(1 page)

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