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CHARGENET LIMITED

Company number 03999956

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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 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 23/05/03; full list of members
08 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 23/05/02; full list of members
07 Aug 2002 88(2)R Ad 24/05/01-23/05/02 £ si 7510@1=7510 £ ic 20000/27510
19 Apr 2002 288a New director appointed
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 23/05/01; full list of members
09 May 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
28 Nov 2000 287 Registered office changed on 28/11/00 from: 16 bashford way worth crawley west sussex RH10 7YJ
14 Sep 2000 288a New director appointed
06 Sep 2000 88(2)R Ad 01/09/00--------- £ si 9998@1=9998 £ ic 2/10000
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Sep 2000 123 Nc inc already adjusted 01/09/00
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New secretary appointed;new director appointed
30 May 2000 288b Director resigned
30 May 2000 288b Secretary resigned
30 May 2000 287 Registered office changed on 30/05/00 from: 381 kingsway hove east sussex BN3 4QD
23 May 2000 NEWINC Incorporation