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CHARTBAY LIMITED

Company number 04062629

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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)
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 31/08/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
29 Sep 2003 363s Return made up to 31/08/03; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 31/08/02; full list of members
17 Oct 2001 288c Director's particulars changed
28 Sep 2001 363s Return made up to 31/08/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 May 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 88(2)R Ad 19/11/00--------- £ si 28@1=28 £ ic 2/30
10 Nov 2000 287 Registered office changed on 10/11/00 from: mathon court mathon malvern worcestershire WR13 5NZ
11 Oct 2000 287 Registered office changed on 11/10/00 from: 60 tabernacle street london EC2A 4NB
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed
31 Aug 2000 NEWINC Incorporation