CHARGROVE BUSINESS SERVICES LIMITED

Company number 04077672

Date	Type	Description	View / Download
23 Jun 2004	88(2)R	Ad 17/06/04--------- £ si 1@1=1 £ ic 9/10	(2 pages)
10 Oct 2003	363s	Return made up to 21/09/03; full list of members	(11 pages)
02 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
08 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 3@1=3 £ ic 6/9	(2 pages)
15 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 1@1=1 £ ic 5/6	(2 pages)
13 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 3@1=3 £ ic 2/5	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
01 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
28 Jan 2002	AA	Accounts made up to 25 March 2001	(1 page)
30 Oct 2001	363s	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Appointments & removals 05/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: charles russell killowen house, bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Secretary resigned	(1 page)