CHARTLEY LIMITED

Company number 04339064

Date	Type	Description	View / Download
28 Nov 2005	363a	Return made up to 25/11/05; full list of members	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: unit 3, opal way business centre opal way stone business park, stone staffordshire ST15 0SS	(1 page)
02 Dec 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
07 Oct 2004	288b	Director resigned	(1 page)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 49997@1=49997 £ ic 3/50000	(2 pages)
02 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Sep 2003	123	Nc inc already adjusted 10/09/03	(2 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
10 Jan 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	NEWINC	Incorporation	(17 pages)