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CHARTERFIELD ASSET MANAGEMENT (UK) LIMITED

Company number 04301514

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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)
17 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2009	4.68	Liquidators' statement of receipts and payments to 9 December 2009	View PDF Liquidators' statement of receipts and payments to 9 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	4.68	Liquidators' statement of receipts and payments to 12 August 2009	View PDF Liquidators' statement of receipts and payments to 12 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	4.68	Liquidators' statement of receipts and payments to 12 February 2009	View PDF Liquidators' statement of receipts and payments to 12 February 2009 - link opens in a new window - 5 pages (5 pages)
02 May 2008	AA	Total exemption small company accounts made up to 13 February 2008	View PDF Total exemption small company accounts made up to 13 February 2008 - link opens in a new window - 8 pages (8 pages)
02 May 2008	225	Accounting reference date shortened from 31/10/2008 to 13/02/2008	View PDF Accounting reference date shortened from 31/10/2008 to 13/02/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: oakfield station close backwell bristol BS48 1TJ	View PDF Registered office changed on 21/02/08 from: oakfield station close backwell bristol BS48 1TJ - link opens in a new window - 1 page (1 page)
16 Feb 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 9 pages (9 pages)
02 Mar 2007	225	Accounting reference date shortened from 31/01/07 to 31/10/06	View PDF Accounting reference date shortened from 31/01/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
13 Oct 2006	363a	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 9 pages (9 pages)
19 Oct 2005	363a	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 11 pages (11 pages)
09 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2004	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 - 1 page (1 page)
17 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
20 Oct 2003	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)

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