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CHARTEROAK TRADING LIMITED

Company number 03884098

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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)
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Dec 2004 363s Return made up to 26/11/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Dec 2003 363s Return made up to 26/11/03; full list of members
22 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
03 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Feb 2003 363s Return made up to 26/11/02; full list of members
21 Feb 2003 363(287) Registered office changed on 21/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/03
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
04 Feb 2003 287 Registered office changed on 04/02/03 from: 19 dowie way crich matlock derbyshire DE4 5NJ
12 Nov 2002 288b Director resigned
15 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
12 Dec 2001 363s Return made up to 26/11/01; full list of members
12 Dec 2001 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
12 Dec 2001 288b Director resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: 2-4 swan street alcester warwickshire B49 5DP
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New secretary appointed
23 Feb 2001 287 Registered office changed on 23/02/01 from: 64 dormston close lodge park redditch worcestershire B98 7NB
19 Feb 2001 288b Secretary resigned