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CHARTRIDGE PLC

Company number 03964436

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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)
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
12 Sep 2006 169 £ sr 12815@1 14/02/06
21 Apr 2006 363a Return made up to 30/03/06; full list of members
09 Feb 2006 288b Director resigned
02 Dec 2005 AA Full accounts made up to 31 March 2005
05 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 30/03/04; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 123 Nc inc already adjusted 23/05/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 AA Group of companies' accounts made up to 30 September 2001
17 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 225 Accounting reference date extended from 29/09/02 to 29/03/03
29 Mar 2002 363s Return made up to 30/03/02; full list of members
10 Oct 2001 225 Accounting reference date extended from 31/03/01 to 29/09/01
01 Oct 2001 CERT8 Certificate of authorisation to commence business and borrow
01 Oct 2001 117 Application to commence business
13 Sep 2001 88(2)R Ad 23/08/01--------- £ si 63050@1=63050 £ ic 2/63052
02 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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