CHART TL LIMITED

Company number 03791571

Date	Type	Description	View / Download
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
21 Jul 2004	363s	Return made up to 14/06/04; full list of members	(2 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
14 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	CERTNM	Company name changed tubelink LIMITED\certificate issued on 01/07/04	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
28 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
10 Dec 2002	288c	Secretary's particulars changed	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Aug 2002	MISC	Re aud stat	(1 page)
09 Aug 2002	AUD	Auditor's resignation	(1 page)
21 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
20 Jun 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
21 Jun 2000	363(287)	Registered office changed on 21/06/00 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
22 Nov 1999	287	Registered office changed on 22/11/99 from: alpha house goldsel road swanley BR8 8EX	(1 page)
16 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
06 Aug 1999	CERTNM	Company name changed argos tube LIMITED\certificate issued on 09/08/99	(2 pages)

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