CHARTIS CONSULTANTS LIMITED

Company number 04418199

Date	Type	Description	View / Download
07 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	AA	Full accounts made up to 30 November 2003	(16 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(3 pages)
26 May 2004	288b	Director resigned	(1 page)
10 May 2004	363a	Return made up to 16/04/04; full list of members	(7 pages)
28 Apr 2004	353	Location of register of members	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2004	AA	Accounts made up to 30 November 2002	(7 pages)
01 Dec 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
29 Apr 2003	363a	Return made up to 16/04/03; full list of members	(7 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 120 fenchurch street london EC3M 5BP	(1 page)
11 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 30/11/02	(1 page)
17 Dec 2002	CERTNM	Company name changed cryocorp LIMITED\certificate issued on 17/12/02	(3 pages)
16 Dec 2002	288a	New director appointed	(4 pages)
31 Jul 2002	88(2)R	Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned;director resigned	(1 page)