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CHARTERLINK DEVELOPMENTS LIMITED

Company number 03844694

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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)
04 Jan 2005 288c Director's particulars changed
06 Dec 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/04
04 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Oct 2003 363s Return made up to 20/09/03; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
07 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Sep 2002 363s Return made up to 20/09/02; full list of members
14 Sep 2001 363s Return made up to 20/09/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 28 February 2001
29 Mar 2001 225 Accounting reference date extended from 30/09/00 to 28/02/01
29 Mar 2001 353 Location of register of members
27 Oct 2000 287 Registered office changed on 27/10/00 from: hillcarinie saint andrews road droitwich worcestershire WR9 8DJ
11 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
  • 363(288) ‐ Director's particulars changed
02 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2000 287 Registered office changed on 14/02/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
20 Sep 1999 NEWINC Incorporation