CHARTFRONT GROUP LIMITED

Company number 04097803

Date	Type	Description	View / Download
20 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
04 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 80@1=80 £ ic 20/100	(2 pages)
04 Dec 2002	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 Document
04 Dec 2002	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 Document
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Dec 2002	288c	Secretary's particulars changed	(1 page)
01 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
14 Jun 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
28 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Nov 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ	(1 page)
05 Oct 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
15 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: c/o hlb kidsons the steammill steammill street chester cheshire	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288a	New director appointed	(4 pages)
06 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 19@1=19 £ ic 1/20	(2 pages)
03 Mar 2001	395	Particulars of mortgage/charge	(3 pages)