CHARTPRIZE LIMITED

Company number 04703352

Date	Type	Description	View / Download
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(2 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
28 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Mar 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
02 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
28 Feb 2006	363a	Return made up to 01/01/06; full list of members	(5 pages)
28 Feb 2006	AA	Accounts made up to 31 March 2005	(1 page)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 2ND floor 32 wigmore street london W1U 2RP	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 01/01/05; full list of members	(6 pages)
12 May 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
12 May 2004	AA	Accounts made up to 31 March 2004	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(4 pages)