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CHARTERFIELDS LIMITED

Company number 04193479

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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)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	288b	Appointment terminated director paul whitworth	View PDF Appointment terminated director paul whitworth - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	288a	Director appointed mr christopher charles standring heaton	View PDF Director appointed mr christopher charles standring heaton - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	288a	Director appointed mr paul whitworth	View PDF Director appointed mr paul whitworth - link opens in a new window - 1 page (1 page)
25 Apr 2008	288c	Director's change of particulars / ian maycock / 21/04/2008	View PDF Director's change of particulars / ian maycock / 21/04/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 22/11/07--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
08 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 29/08/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	123	Nc inc already adjusted 29/08/07	View PDF Nc inc already adjusted 29/08/07 - link opens in a new window - 1 page (1 page)
08 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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CHARTERFIELDS LIMITED

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