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CHARTGOLD LIMITED

Company number 04444925

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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)
26 May 2010 CH01 Director's details changed for Vinod Kumar Gupta on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 22/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 22/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 22/05/07; full list of members
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Jun 2006 287 Registered office changed on 23/06/06 from: c/o anthony green & spencer. 7 manchester square london W1M 5RE
16 Jun 2006 363a Return made up to 22/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Aug 2004 363a Return made up to 22/05/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 May 2003
14 Jul 2003 363a Return made up to 22/05/03; full list of members
21 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
24 Jun 2002 288a New secretary appointed
14 Jun 2002 MEM/ARTS Memorandum and Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 287 Registered office changed on 14/06/02 from: 60 tabernacle street london EC2A 4NB
14 Jun 2002 288b Director resigned